ARC MEDICAL DESIGN LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

ARC MEDICAL DESIGN LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
ARC MEDICAL DESIGN LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717387. The accounts status is SMALL and accounts are next due on 31/12/2024.

ARC MEDICAL DESIGN LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

KEYMED HOUSE
SOUTHEND-ON-SEA
SS2 5QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL CONSTANTIN ZANGEMEISTER Jun 1971 German Director 2020-08-06 CURRENT
MR PAUL WILLIAM PAY Aug 1954 British Director 2015-03-31 UNTIL 2020-08-06 RESIGNED
DR CARL ANDREW YALLOP Mar 1967 British Director 2020-08-06 UNTIL 2021-09-30 RESIGNED
MR PETER MARTIN May 1956 British Director 2015-03-31 UNTIL 2020-08-06 RESIGNED
MR TASSADAQ JAVED Sep 1969 British Director 2008-10-07 UNTIL 2020-08-06 RESIGNED
MR CHRISTOPHER WILLIAM BATH May 1974 British Director 2015-03-31 UNTIL 2020-08-06 RESIGNED
PATRICK ROBERT AXON Jun 1967 British Director 2008-10-07 UNTIL 2020-08-06 RESIGNED
ANTHONY AXON Nov 1941 British Director 2008-10-07 UNTIL 2015-03-31 RESIGNED
DR ANTONIA CLARE AXON Aug 1981 British Director 2008-10-07 UNTIL 2015-03-31 RESIGNED
MR ANDREW ELIOT AXON Sep 1968 British Director 2008-10-07 UNTIL 2015-03-31 RESIGNED
MR TASSADAQ JAVED Sep 1969 British Secretary 2008-10-07 UNTIL 2015-03-31 RESIGNED
MR LEE CAMP Secretary 2023-11-06 UNTIL 2023-11-09 RESIGNED
MR ANDREW AXON Secretary 2015-03-28 UNTIL 2020-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keymed (Medical & Industrial Equipment) Limited 2020-08-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Michael Stein 2016-04-06 - 2020-08-06 10/1959 Uxbridge   Significant influence or control

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