Introduction
Watch Company
H
HARROGATE MEDICAL LIMITED
HARROGATE MEDICAL LIMITED is an active company incorporated on 29 December 2023 with the registered office located in Merthyr Tydfil. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. HARROGATE MEDICAL LIMITED was registered 2 years ago.(SIC: 21100)
Status
active
Active since 2 years ago
Company No
15375812
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
25 Park Place Merthyr Tydfil, CF47 0DJ,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 29 December 2023To: 13 November 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 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
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 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
PROSE, Evelyn
ActivePark Place, Merthyr TydfilCF47 0DJ
Born October 1980
Director
Appointed 01 Aug 2025
PROSE, Evelyn
Park Place, Merthyr TydfilCF47 0DJ
Born October 1980
Director
01 Aug 2025
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 29 Dec 2023
Resigned 01 Oct 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
29 Dec 2023
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evelyn Prose
ActivePark Place, Merthyr TydfilCF47 0DJ
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Evelyn Prose
Park Place, Merthyr TydfilCF47 0DJ
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 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 29 Dec 2023
Ceased 01 Oct 2024
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2023
Ceased 01 Oct 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
13 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 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