Company number 03323507
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address UNITY HOUSE, BUNTSFORD PARK ROAD, BROMSGROVE, WORCESTERSHIRE, B60 3DX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 4
. The most likely internet sites of JUDD MEDICAL LTD are www.juddmedical.co.uk, and www.judd-medical.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and nine months. Judd Medical Ltd is a Private Limited Company.
The company registration number is 03323507. Judd Medical Ltd has been working since 25 February 1997.
The present status of the company is Active. The registered address of Judd Medical Ltd is Unity House Buntsford Park Road Bromsgrove Worcestershire B60 3dx. The company`s financial liabilities are £828.32k. It is £36.36k against last year. And the total assets are £1499.4k, which is £191.27k against last year. JUDD, Peter John is a Secretary of the company. BAKER, Paul John is a Director of the company. JUDD, Peter John is a Director of the company. PORTER, Philip William is a Director of the company. Secretary ANDREWS, Jayne has been resigned. Secretary DOWNES, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOWNES, Mary has been resigned. Director PORTER, Philip William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
judd medical Key Finiance
LIABILITIES
£828.32k
+4%
CASH
n/a
TOTAL ASSETS
£1499.4k
+14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANDREWS, Jayne
Resigned: 20 March 2003
Appointed Date: 25 February 1997
Secretary
DOWNES, Mary
Resigned: 01 December 2011
Appointed Date: 26 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 1997
Appointed Date: 25 February 1997
Director
DOWNES, Mary
Resigned: 01 December 2011
Appointed Date: 01 June 2009
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 1997
Appointed Date: 25 February 1997
Persons With Significant Control
Mr Peter John Judd
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JUDD MEDICAL LTD Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 68 more events
19 Jun 1997
Registered office changed on 19/06/97 from: 4 longborough close callow hill redditch worcestershire B97 5QW
19 Jun 1997
New secretary appointed
21 Mar 1997
Director resigned
21 Mar 1997
Secretary resigned
25 Feb 1997
Incorporation
28 February 2014
Charge code 0332 3507 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
3 February 2012
Mortgage deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 16C and 16D buntsford park road…
25 October 2011
Debenture deed
Delivered: 28 October 2011
Status: Satisfied
on 27 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…