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PREFERRED MEDICAL LTD.

Company number 03100536

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
26 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2018 TM02 Termination of appointment of Jeffrey Norman Tate as a secretary on 30 September 2018
04 Oct 2018 AP01 Appointment of David Edmands as a director on 30 September 2018
04 Oct 2018 TM01 Termination of appointment of Jeffrey Norman Tate as a director on 30 September 2018
04 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
28 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
02 Feb 2018 AD03 Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
01 Feb 2018 AD02 Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
21 Sep 2017 PSC02 Notification of Nevada Investments 7 Limited as a person with significant control on 22 June 2017
21 Sep 2017 PSC07 Cessation of Kevin Amphlett as a person with significant control on 22 June 2017
21 Sep 2017 PSC07 Cessation of Palatine Private Equity Llp as a person with significant control on 22 June 2017
16 Aug 2017 TM01 Termination of appointment of Julie Amphlett as a director on 22 June 2017
16 Aug 2017 TM01 Termination of appointment of Kevin Amphlett as a director on 22 June 2017
03 Apr 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 11 September 2015
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
21 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,142.5
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017
06 Aug 2015 AA Full accounts made up to 31 October 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,142.5
03 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013