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 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
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 |