Introduction
Watch Company
F
FRESH MEDICAL GROUP LIMITED
FRESH MEDICAL GROUP LIMITED is an active company incorporated on 4 April 2017 with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. FRESH MEDICAL GROUP LIMITED was registered 8 years ago.(SIC: 64209, 78200)
Status
active
Active since 8 years ago
Company No
10707557
LTD Company
Age
8 Years
Incorporated 4 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
Previous Addresses
14 Harelands Courtyard Offices Moor Road Melsonby North Yorkshire DL10 5NY United Kingdom
From: 4 April 2017To: 31 October 2019
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
2
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DUDLEY, Nigel
ActiveMain Road, CoventryCV7 7PT
Secretary
Appointed 28 Oct 2019
DUDLEY, Nigel
Main Road, CoventryCV7 7PT
Secretary
28 Oct 2019
Active
DAVIS, Paul Thomas
ActiveMain Road, CoventryCV7 7PT
Born April 1973
Director
Appointed 05 Aug 2022
DAVIS, Paul Thomas
Main Road, CoventryCV7 7PT
Born April 1973
Director
05 Aug 2022
Active
HANKE, Paul Ronald
ActiveMain Road, CoventryCV7 7PT
Born December 1955
Director
Appointed 31 Jan 2020
HANKE, Paul Ronald
Main Road, CoventryCV7 7PT
Born December 1955
Director
31 Jan 2020
Active
NURTHEN, Bradley
ActiveMordenSM4 6LD
Born November 1985
Director
Appointed 04 Apr 2017
NURTHEN, Bradley
MordenSM4 6LD
Born November 1985
Director
04 Apr 2017
Active
CARD, Darren Raymond
ResignedLoughtonMK5 8BW
Born February 1976
Director
Appointed 04 Apr 2017
Resigned 28 Oct 2019
CARD, Darren Raymond
LoughtonMK5 8BW
Born February 1976
Director
04 Apr 2017
Resigned 28 Oct 2019
Resigned
HOLLINGS, Daniel Gareth
ResignedMain Road, CoventryCV7 7PT
Born December 1974
Director
Appointed 28 Oct 2019
Resigned 08 Jul 2025
HOLLINGS, Daniel Gareth
Main Road, CoventryCV7 7PT
Born December 1974
Director
28 Oct 2019
Resigned 08 Jul 2025
Resigned
SMITH, Jonathon David
ResignedMain Road, CoventryCV7 7PT
Born July 1955
Director
Appointed 28 Oct 2019
Resigned 15 Jul 2022
SMITH, Jonathon David
Main Road, CoventryCV7 7PT
Born July 1955
Director
28 Oct 2019
Resigned 15 Jul 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Network Ventures Limited
ActiveMain Road, CoventryCV7 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 May 2022
Network Ventures Limited
Main Road, CoventryCV7 7PT
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 May 2022
Active
Mr Tim Watts
CeasedMain Road, CoventryCV7 7PT
Born September 1948
Nature of Control
Significant influence or control
Notified 28 Oct 2019
Ceased 13 May 2022
Mr Tim Watts
Main Road, CoventryCV7 7PT
Born September 1948
Significant influence or control
28 Oct 2019
Ceased 13 May 2022
Ceased
Mr Darren Raymond Card
CeasedLoughtonMK5 8BW
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Apr 2017
Ceased 28 Oct 2019
Mr Darren Raymond Card
LoughtonMK5 8BW
Born February 1976
Ownership of shares 25 to 50 percent
04 Apr 2017
Ceased 28 Oct 2019
Ceased
Mr Bradley Nurthen
CeasedMordenSM4 6LD
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Apr 2017
Ceased 28 Oct 2019
Mr Bradley Nurthen
MordenSM4 6LD
Born November 1985
Ownership of shares 25 to 50 percent
04 Apr 2017
Ceased 28 Oct 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
13 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2022
13 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2022
2 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2021
11 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
1 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2019
19 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 December 2018