PB MEDICAL LIMITED
WORCESTER

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Company number 04115411
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address UNIT 10, NORTHBROOK CLOSE, WORCESTER, WORCS, WR3 8BP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PB MEDICAL LIMITED are www.pbmedical.co.uk, and www.pb-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pb Medical Limited is a Private Limited Company. The company registration number is 04115411. Pb Medical Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Pb Medical Limited is Unit 10 Northbrook Close Worcester Worcs Wr3 8bp. . BROADBENT, Paul Ashley is a Secretary of the company. BROADBENT, Barbara Kate is a Director of the company. BROADBENT, Paul Ashley is a Director of the company. BROADBENT, Peter Sykes is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BROADBENT, Paul Ashley
Appointed Date: 28 November 2000
Director
BROADBENT, Barbara Kate
Appointed Date: 28 November 2000
84 years old
Director
BROADBENT, Paul Ashley
Appointed Date: 28 November 2000
55 years old
Director
BROADBENT, Peter Sykes
Appointed Date: 28 November 2000
84 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 November 2000
Appointed Date: 28 November 2000
73 years old

Persons With Significant Control

Malvern Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB MEDICAL LIMITED Events

20 Jan 2017
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
06 Dec 2000
Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100
30 Nov 2000
Registered office changed on 30/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
28 Nov 2000
Incorporation

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