Introduction
Watch Company
P
PLUMA MEDELA LIMITED
PLUMA MEDELA LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Cramlington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in medical nursing home activities. PLUMA MEDELA LIMITED was registered 5 years ago.(SIC: 86102)
Status
active
Active since 5 years ago
Company No
12951148
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 11 April 2026 (Just now)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2027
Period: 30 June 2025 - 29 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Cramlington House Bassington Avenue Cramlington, NE23 8AG,
Previous Addresses
Cramlington House Bassington Avenue Cramlington Northumberland NE23 8AD United Kingdom
From: 14 October 2020To: 5 February 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CRAIG, Lucy
ActiveBassington Avenue, NorthumberlandNE23 8AD
Born December 1971
Director
Appointed 14 Oct 2020
CRAIG, Lucy
Bassington Avenue, NorthumberlandNE23 8AD
Born December 1971
Director
14 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lucy Craig
ActiveBassington Avenue, NorthumberlandNE23 8AD
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2020
Mrs Lucy Craig
Bassington Avenue, NorthumberlandNE23 8AD
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2020
Active
Filing History
21
Description
Type
Date Filed
Document
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
28 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 September 2022
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020