All Med Pro Limited

Company Registration Number: 08005746

Company registered in England and Wales

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All Med Pro Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in Swindon, Wiltshire.

Registered Address

THE BARN LOTMEAD BUSINESS PARK
WANBOROUGH
SWINDON
WILTSHIRE
ENGLAND
SN4 0UY

There are 8 companies currently registered at this postcode, including this one.

All companies at SN4 0UY

Registration Data

Company Number

08005746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,619£6£0£0
of which Cash £7,573£0£0£0
Total Assets £7,619£6£0£0
Current Liabilities £2,476£0£0£0
Net Current Assets £5,143£6£0£0
Total Net Worth £5,434£6£0£0

Previous Names

No previous names

Company Officers

  • BOWYER, Peter

    Director

    Appointed on 26 March 2012

     

    Nationality: English

    Occupation: Company Director

    Month of birth: November 1954

    The Barn
    Lotmead Business Park
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • CHASTON, Thomas Christopher

    Director

    Appointed on 9 July 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1987

    The Barn
    Lotmead Business Park
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • O'KEEFFE, Adam Luke

    Director

    Appointed on 9 July 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1982

    The Barn
    Lotmead Business Park
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • SLOAN, Joanna Liza

    Director

    Appointed on 16 July 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1971

    The Barn
    Lotmead Business Park
    Wanborough
    Swindon
    Wiltshire
    SN4 0UY
    England

  • ASHLEY, Nigel George

    Director

    Appointed on 4 July 2014

    Resigned on 22 January 2015

    Nationality: English

    Occupation: Company Director

    Month of birth: December 1954

    59b
    Thornhill Industrial Estate
    South Marston
    Swindon
    Wiltshire
    SN3 4TA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SMV21. Transaction: MzE3Mjk5MDU5NWFkaXF6a2N4.

  2. 12 October 2016 Registered office address changed from 59B Thornhill Industrial Estate South Marston Swindon Wiltshire SN3 4TA to The Barn Lotmead Business Park Wanborough Swindon Wiltshire SN4 0UY on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Address. Type: AD01. Barcode: X5HHBHH7. Transaction: MzE1OTUzNDAxOWFkaXF6a2N4.

  3. 1 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5DZH2AR. Transaction: MzE1NTkwMTE5N2FkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53XYV4A. Transaction: MzE0NTI5ODM1OWFkaXF6a2N4.

  5. 7 January 2016 Current accounting period extended from 31 January 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4Y4MJ1E. Transaction: MzEzOTIwMzY5NGFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4K0D875. Transaction: MzEzNTA2ODU4NGFkaXF6a2N4.

  7. 12 November 2015 Previous accounting period shortened from 31 March 2015 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4K0BTV7. Transaction: MzEzNTA1MTYwM2FkaXF6a2N4.

  8. 27 March 2015 Director's details changed for Mrs Joanne Lisa Sloan on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X442VJ37. Transaction: MzEyMDA4OTkwOWFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X442VGM8. Transaction: MzEyMDA4OTIyN2FkaXF6a2N4.

  10. 22 January 2015 Termination of appointment of Nigel George Ashley as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X3ZL86NU. Transaction: MzExNTg2MTAwM2FkaXF6a2N4.

  11. 16 July 2014 Appointment of Mrs Joanna Liza Sloan as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C92Z4I. Transaction: MzEwMzg1NDc2OGFkaXF6a2N4.

  12. 9 July 2014 Appointment of Mr Thomas Christopher Chaston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQZ17L. Transaction: MzEwMzQ2MTMyOGFkaXF6a2N4.

  13. 9 July 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3BQXWMZ. Transaction: MzEwMzQ0ODk1NWFkaXF6a2N4.

  14. 9 July 2014 Appointment of Mr Adam Luke O'keeffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQXPQO. Transaction: MzEwMzQ0NjkwMmFkaXF6a2N4.

  15. 4 July 2014 Appointment of Mr Nigel George Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BE38EJ. Transaction: MzEwMzE5Mzk1MGFkaXF6a2N4.

  16. 31 March 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X34TK23E. Transaction: MzA5NzMwMTc4M2FkaXF6a2N4.

  17. 31 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ9JF. Transaction: MzA5NzI5MzIxOWFkaXF6a2N4.

  18. 3 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25FTJ8B. Transaction: MzA3NTUzMDc5MmFkaXF6a2N4.

  19. 2 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25FTNSQ. Transaction: MzA3NTUzMjA3MmFkaXF6a2N4.

  20. 26 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15FQ9TT. Transaction: MzA1NDY5ODQ5N2FkaXF6a2N4.

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