Malmesbury Medical Enterprise Limited

General information

Name:

Malmesbury Medical Enterprise Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05156215

Incorporation date: 2004-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Malmesbury Medical Enterprise Limited firm has been operating on the market for at least twenty years, having launched in 2004. Started with registration number 05156215, Malmesbury Medical Enterprise was set up as a Private Limited Company located in 3 Barrington Road, Altrincham WA14 1GY. It began under the business name Ags Dormant 55, though for the last nineteen years has operated under the business name Malmesbury Medical Enterprise Limited. This company's principal business activity number is 82990: Other business support service activities not elsewhere classified. 2023-03-31 is the last time company accounts were reported.

In order to satisfy the clientele, this specific limited company is constantly being overseen by a group of six directors who are, amongst the rest, Sian T., Owen R. and Sarah T.. Their mutual commitment has been of great use to this limited company for one year. One of the directors of this company is another limited company: Assura Cs Limited.

  • Previous company's names
  • Malmesbury Medical Enterprise Limited 2005-05-25
  • Ags Dormant 55 Limited 2004-06-17

Financial data based on annual reports

Company staff

Sian T.

Role: Director

Appointed: 07 November 2023

Latest update: 31 January 2024

Owen R.

Role: Director

Appointed: 21 August 2023

Latest update: 31 January 2024

Sarah T.

Role: Director

Appointed: 10 March 2023

Latest update: 31 January 2024

Robert J.

Role: Director

Appointed: 24 May 2022

Latest update: 31 January 2024

Jayne C.

Role: Director

Appointed: 31 October 2017

Latest update: 31 January 2024

Orla B.

Role: Director

Appointed: 21 January 2016

Latest update: 31 January 2024

Role: Corporate Director

Appointed: 21 January 2016

Address: Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Assura Financing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Barrington Road, WA14 1GY, Cheshire and was registered as a PSC under the reg no 10023274.

Assura Financing Limited
Address: 3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10023274
Notified on 19 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Assura Investments Limited
Address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4677200
Notified on 6 April 2016
Ceased on 19 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 October 2013
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 October 2015

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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