General information

Name:

A1 Medical Limited

Office Address:

51 Heather Road Binley Woods CV3 2DE Coventry

Number: 15112220

Incorporation date: 2023-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A1 Medical Ltd is established as Private Limited Company, based in 51 Heather Road, Binley Woods, Coventry. The headquarters' zip code is CV3 2DE. This firm was created in 2023-09-04. The business Companies House Reg No. is 15112220. This company's classified under the NACE and SIC code 47749 which stands for Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Considering this particular enterprise's constant expansion, it was necessary to formally appoint other company leaders: Pramit M. and Simmi C. who have been cooperating since 2024-06-01 for the benefit of this limited company.

Simmi C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Pramit M.

Role: Director

Appointed: 01 June 2024

Latest update: 9 May 2025

Simmi C.

Role: Director

Appointed: 01 January 2024

Latest update: 9 May 2025

People with significant control

Simmi C.
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanjay C.
Notified on 4 September 2023
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 04 June 2025
Confirmation statement next due date 17 September 2024
Annual Accounts
Start Date For Period Covered By Report 4 September 2023
End Date For Period Covered By Report 30 September 2024

Company filings

Filing category

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Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/06/01. (AP01)
filed on: 9th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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