General information

Name:

Latium Medical Ltd

Office Address:

Hamilton House Church Street WA14 4DR Altrincham

Number: 05647947

Incorporation date: 2005-12-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Latium Medical Limited firm has been operating in this business field for sixteen years, having launched in 2005. Registered with number 05647947, Latium Medical was set up as a Private Limited Company with office in Hamilton House, Altrincham WA14 4DR. The company is recognized under the name of Latium Medical Limited. Moreover the company also operated as Pimco 2396 until it got changed 16 years from now. The enterprise's declared SIC number is 86210 which stands for General medical practice activities. Its latest financial reports were submitted for the period up to 2019-10-31 and the most current confirmation statement was released on 2020-12-07.

According to the latest data, this firm is presided over by just one director: Timothy H., who was chosen to lead the company on 2020-07-01. Since 2015-09-30 Adrian K., had been responsible for a variety of tasks within this firm up until the resignation one year ago. Furthermore another director, specifically David C. gave up the position in 2015.

  • Previous company's names
  • Latium Medical Limited 2005-12-22
  • Pimco 2396 Limited 2005-12-07

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 01 July 2020

Latest update: 28 March 2021

People with significant control

The companies with significant control over this firm are: Latium Dormants Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 8 Tib Lane, M2 4JB and was registered as a PSC under the reg no 09352357.

Latium Dormants Limited
Address: Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09352357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 21 December 2021
Confirmation statement last made up date 07 December 2020
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 25 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 15 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on Tue, 30th Jun 2020 (TM01)
filed on: 10th, September 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
15
Company Age

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