Introduction
Watch Company
L
LANGMEAD MEDICAL LIMITED
LANGMEAD MEDICAL LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). LANGMEAD MEDICAL LIMITED was registered 3 years ago.(SIC: 46750)
Status
active
Active since 3 years ago
Company No
14698919
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
41 Middleton Street Beeston Nottingham, NG9 1BB,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 1 March 2023To: 9 November 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HENDERSON, Theo
ActiveMiddleton Street, NottinghamNG9 1BB
Born December 1983
Director
Appointed 31 Jul 2025
HENDERSON, Theo
Middleton Street, NottinghamNG9 1BB
Born December 1983
Director
31 Jul 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 01 Mar 2023
Resigned 01 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
01 Mar 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Theo Henderson
ActiveMiddleton Street, NottinghamNG9 1BB
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Theo Henderson
Middleton Street, NottinghamNG9 1BB
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 01 Oct 2024
Harkers Associates Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 01 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
9 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024