Introduction
Watch Company
P
PORTLAND MEDICAL COMMUNICATIONS LIMITED
PORTLAND MEDICAL COMMUNICATIONS LIMITED is an active company incorporated on 19 September 2016 with the registered office located in Macclesfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PORTLAND MEDICAL COMMUNICATIONS LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10382316
LTD Company
Age
9 Years
Incorporated 19 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Suite A, Greenway House Larkwood Way Tytherington Business Park Macclesfield, SK10 2XR,
Previous Addresses
Ropewalks Newton Street Macclesfield SK11 6QJ England
From: 19 December 2022To: 24 September 2024
The Glades Festival Way Stoke-on-Trent ST1 5SQ England
From: 27 November 2017To: 19 December 2022
7 Sandy Lane Goostrey Crewe Cheshire CW4 8NT United Kingdom
From: 19 September 2016To: 27 November 2017
14 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MAXWELL, James
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
Appointed 15 Feb 2024
MAXWELL, James
Larkwood Way, MacclesfieldSK10 2XR
Born December 1984
Director
15 Feb 2024
Active
SILVER, Gabrielle Alison
ActiveLarkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
Appointed 15 Feb 2024
SILVER, Gabrielle Alison
Larkwood Way, MacclesfieldSK10 2XR
Born September 1973
Director
15 Feb 2024
Active
ANDREWS, David Michael Anthony
ResignedPiccadilly Place, ManchesterM1 3BN
Born March 1971
Director
Appointed 19 Sept 2016
Resigned 28 Nov 2017
ANDREWS, David Michael Anthony
Piccadilly Place, ManchesterM1 3BN
Born March 1971
Director
19 Sept 2016
Resigned 28 Nov 2017
Resigned
CHAFFER, Daniel
ResignedNewton Street, MacclesfieldSK11 6QJ
Born August 1977
Director
Appointed 08 Apr 2022
Resigned 14 Jul 2023
CHAFFER, Daniel
Newton Street, MacclesfieldSK11 6QJ
Born August 1977
Director
08 Apr 2022
Resigned 14 Jul 2023
Resigned
DAVIES, Laura Gillian
ResignedNewton Street, MacclesfieldSK11 6QJ
Born May 1981
Director
Appointed 27 Nov 2017
Resigned 19 Apr 2024
DAVIES, Laura Gillian
Newton Street, MacclesfieldSK11 6QJ
Born May 1981
Director
27 Nov 2017
Resigned 19 Apr 2024
Resigned
LAWRENCE, Stephen
ResignedPiccadilly Place, ManchesterM1 3BN
Born June 1964
Director
Appointed 19 Sept 2016
Resigned 28 Nov 2017
LAWRENCE, Stephen
Piccadilly Place, ManchesterM1 3BN
Born June 1964
Director
19 Sept 2016
Resigned 28 Nov 2017
Resigned
MEDLEY, Andrew John
ResignedNewton Street, MacclesfieldSK11 6QJ
Born December 1967
Director
Appointed 08 Apr 2022
Resigned 19 Apr 2024
MEDLEY, Andrew John
Newton Street, MacclesfieldSK11 6QJ
Born December 1967
Director
08 Apr 2022
Resigned 19 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Larkwood Way, MacclesfieldSK10 2XR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Sept 2016
Meridian Healthcomms Limited
Larkwood Way, MacclesfieldSK10 2XR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Sept 2016
Active
Filing History
46
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
6 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
1 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2022
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017
27 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2017