PM

PARADE MEDICAL LIMITED

Dissolved

Company number 03844689

Stratford-Upon-Avon · Incorporated 20 September 1999

41 Marigold Road, Stratford-Upon-Avon, Warwickshire, CV37 7DW

Other human health activities · SIC 86900

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRIMMITT SERVICES LIMITED · 20 September 1999 – 13 April 2006

Previous registered addresses

River House Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE · until 27 September 2013

2 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ Uk · until 29 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 January 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
REEVE, Adrian
Director
3 July 2003
MD
MOORE, Duncan James, Mr.
Secretary
1 February 2001
MD
MOORE, Duncan James, Mr.
Director
1 February 2001
RA
REEVE, Adrian
Secretary · Resigned
3 July 2003
CC
CHASE, Catherine Elizabeth
Director · Resigned
3 February 2003
MR
MANDER, Robert
Director · Resigned
3 February 2003
KC
KENRICK, Christine
Director · Resigned
3 September 2002
FM
FISHER, Michael George
Director · Resigned
1 February 2001
ED
EVERITT, David William
Secretary · Resigned
27 September 1999
DD
DAVIES, David Charles
Director · Resigned
27 September 1999
ED
EVERITT, David William
Director · Resigned
27 September 1999
HA
HOLMES, Anthony
Director · Resigned
27 September 1999
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 September 1999

Persons with significant control

PS
Mr Duncan James Moore
Born April 1965
Significant Influence Or Control
6 April 2016
PS
Mr Adrian Grantley Reeve
Born January 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
2 December 2008 View
Legacy
Annual Return
10 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Address
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Address
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Address
25 September 2006 View
Memorandum Articles
Incorporation
24 April 2006 View
Certificate Change Of Name Company
Change Of Name
13 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Resolution
Resolution
8 February 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
26 September 2005 View
Accounts With Accounts Type Full
Accounts
26 November 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
12 November 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Accounts
5 October 1999 View
Legacy
Address
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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