Introduction
Watch Company
A
ATHERSTONE MEDICAL LTD
ATHERSTONE MEDICAL LTD is an active company incorporated on 12 February 2025 with the registered office located in Edgbaston. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. ATHERSTONE MEDICAL LTD was registered 1 year ago.(SIC: 47730, 64209)
Status
active
Active since 1 years ago
Company No
16248653
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
Clarendon Lodge 21 Clarendon Road Edgbaston, B16 9SD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEHTA, Kishan
Active21 Clarendon Road, EdgbastonB16 9SD
Born April 1992
Director
Appointed 06 Mar 2025
MEHTA, Kishan
21 Clarendon Road, EdgbastonB16 9SD
Born April 1992
Director
06 Mar 2025
Active
SAHOTA, Jeetender Singh
Active21 Clarendon Road, EdgbastonB16 9SD
Born March 1974
Director
Appointed 12 Feb 2025
SAHOTA, Jeetender Singh
21 Clarendon Road, EdgbastonB16 9SD
Born March 1974
Director
12 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jeekar Holdings Ltd
Active21 Clarendon Road, EdgbastonB16 9SD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2025
Jeekar Holdings Ltd
21 Clarendon Road, EdgbastonB16 9SD
Ownership of shares 25 to 50 percent
06 Mar 2025
Active
Usm Medical Services Ltd
Active196 Causeway Green Road, OldburyB68 8LS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Mar 2025
Usm Medical Services Ltd
196 Causeway Green Road, OldburyB68 8LS
Ownership of shares 25 to 50 percent
06 Mar 2025
Active
Mr Jeetender Singh Sahota
Ceased21 Clarendon Road, EdgbastonB16 9SD
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Ceased 06 Mar 2025
Mr Jeetender Singh Sahota
21 Clarendon Road, EdgbastonB16 9SD
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2025
Ceased 06 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025