Introduction
Watch Company
P
PARSONS MEDICAL CSN LIMITED
PARSONS MEDICAL CSN LIMITED is an active company incorporated on 2 April 2020 with the registered office located in Wakefield. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. PARSONS MEDICAL CSN LIMITED was registered 6 years ago.(SIC: 94990)
Status
active
Active since 6 years ago
Company No
12544086
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 2 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
No.2 Silkwood Office Park Fryers Way Wakefield, WF5 9TJ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PARSONS, Ian William
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Director
Appointed 02 Apr 2020
PARSONS, Ian William
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Director
02 Apr 2020
Active
CARLIN, Graeme
ResignedFryers Way, WakefieldWF5 9TJ
Born August 1991
Director
Appointed 02 Apr 2020
Resigned 29 Dec 2022
CARLIN, Graeme
Fryers Way, WakefieldWF5 9TJ
Born August 1991
Director
02 Apr 2020
Resigned 29 Dec 2022
Resigned
WALKER, Richard Henry James
ResignedFryers Way, WakefieldWF5 9TJ
Born May 1989
Director
Appointed 05 Jun 2023
Resigned 28 Mar 2025
WALKER, Richard Henry James
Fryers Way, WakefieldWF5 9TJ
Born May 1989
Director
05 Jun 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Parsons Accountants Ltd
CeasedFryers Way, WakefieldWF5 9TJ
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Mar 2022
Ceased 14 Mar 2022
Parsons Accountants Ltd
Fryers Way, WakefieldWF5 9TJ
Voting rights 25 to 50 percent
14 Mar 2022
Ceased 14 Mar 2022
Ceased
Mr Graeme Carlin
CeasedFryers Way, WakefieldWF5 9TJ
Born August 1991
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Ceased 31 Mar 2022
Mr Graeme Carlin
Fryers Way, WakefieldWF5 9TJ
Born August 1991
Voting rights 25 to 50 percent
02 Apr 2020
Ceased 31 Mar 2022
Ceased
Mr Ian William Parsons
ActiveFryers Way, WakefieldWF5 9TJ
Born November 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Apr 2020
Mr Ian William Parsons
Fryers Way, WakefieldWF5 9TJ
Born November 1964
Voting rights 25 to 50 percent
02 Apr 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2022
17 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2022