Altaria Medical Limited

Company Registration Number: 09261194

Company registered in England and Wales

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Altaria Medical Limited is a Private Company Limited by Shares first registered on 13 October 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
LONDON
WC2H 9JQ

There are 19007 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09261194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32500 - Manufacture of medical and dental instruments and supplies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £10,762
of which Cash £895
Total Assets £10,762
Current Liabilities £18,906
Net Current Assets £-8,144
Total Net Worth £-6,575

Previous Names

No previous names

Company Officers

  • EVANS, John Christopher

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: October 1949

    14 Haugh Fold
    Newhey
    Lancashire
    OL16 3RF
    England

  • FRY, Shaun

    Director

    Appointed on 13 October 2014

     

    Nationality: South African

    Occupation: Manager

    Month of birth: November 1968

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • JENKINS, Darrell

    Director

    Appointed on 13 October 2014

     

    Nationality: American

    Occupation: Manager

    Month of birth: June 1951

    71-75
    Shelton Street
    London
    WC2H 9JQ
    United Kingdom

  • ROWLAND, Robert

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1963

    4 Moorland View
    Nelson
    Lancashire
    BB9 0UB
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMCHM. Transaction: MzE2MDQxNDQ2NWFkaXF6a2N4.

  2. 23 June 2016 Statement of capital following an allotment of shares on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH01. Barcode: X59RQ8M1. Transaction: MzE1MTQyODc1NGFkaXF6a2N4.

  3. 23 June 2016 Statement of capital following an allotment of shares on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH01. Barcode: X59RQ88B. Transaction: MzE1MTQyODY0NmFkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr John Christopher Evans as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X596T055. Transaction: MzE1MDc5Nzc2M2FkaXF6a2N4.

  5. 15 June 2016 Appointment of Mr Robert Rowland as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X596SZR4. Transaction: MzE1MDc5NzU0OGFkaXF6a2N4.

  6. 10 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56PPP5C. Transaction: MzE0ODE4NTAyNGFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGR0H5. Transaction: MzEzNjczMTgzN2FkaXF6a2N4.

  8. 13 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IG83M2. Transaction: MzEwOTMwMTQwMGFkaXF6a2N4.

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