Introduction
Watch Company
M
MAJOR TRAUMA SUPPORT PARTNERSHIP LIMITED
MAJOR TRAUMA SUPPORT PARTNERSHIP LIMITED is an active company incorporated on 19 January 2015 with the registered office located in Salford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. MAJOR TRAUMA SUPPORT PARTNERSHIP LIMITED was registered 11 years ago.(SIC: 86900)
Status
active
Active since 11 years ago
Company No
09393989
LTD Company
Age
11 Years
Incorporated 19 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
CARDINAL MANAGEMENT LIMITED
From: 19 January 2015To: 1 May 2025
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
Previous Addresses
2a the Quadrant Epsom Surrey KT17 4RH England
From: 13 January 2020To: 18 January 2022
Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
From: 3 November 2015To: 13 January 2020
15 Vernon Walk Tadworth KT20 5QP England
From: 19 January 2015To: 3 November 2015
8 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 07 Jan 2022
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
07 Jan 2022
Active
FRASER, Richard Cullen
Active15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
Appointed 07 Jan 2022
FRASER, Richard Cullen
15 Carolina Way, SalfordM50 2ZY
Born December 1959
Director
07 Jan 2022
Active
PEMBERTON, Sarah
ResignedThe Quadrant, EpsomKT17 4RH
Secretary
Appointed 19 Jan 2015
Resigned 07 Jan 2022
PEMBERTON, Sarah
The Quadrant, EpsomKT17 4RH
Secretary
19 Jan 2015
Resigned 07 Jan 2022
Resigned
PEMBERTON, Andrew Phillip
ResignedThe Quadrant, EpsomKT17 4RH
Born May 1970
Director
Appointed 19 Jan 2015
Resigned 07 Jan 2022
PEMBERTON, Andrew Phillip
The Quadrant, EpsomKT17 4RH
Born May 1970
Director
19 Jan 2015
Resigned 07 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jan 2022
Frenkel Topping Group Plc
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jan 2022
Active
Mr Andrew Phillip Pemberton
CeasedThe Quadrant, EpsomKT17 4RH
Born May 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 07 Jan 2022
Mr Andrew Phillip Pemberton
The Quadrant, EpsomKT17 4RH
Born May 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 07 Jan 2022
Ceased
Mrs Sarah Margaret Rachel Pemberton
CeasedThe Quadrant, EpsomKT17 4RH
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 07 Jan 2022
Mrs Sarah Margaret Rachel Pemberton
The Quadrant, EpsomKT17 4RH
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 07 Jan 2022
Ceased
Filing History
66
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
23 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2023
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 May 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2015
3 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2015
3 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2015