General information

Name:

Medical Models Ltd

Office Address:

38 Sydenham Road Cotham BS6 5SJ Bristol

Number: 03137209

Incorporation date: 1995-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medical Models has been operating on the market for at least 26 years. Established under number 03137209, it operates as a Private Limited Company. You may find the main office of this firm during its opening times at the following address: 38 Sydenham Road Cotham, BS6 5SJ Bristol. The company has operated under three previous names. The company's very first registered name, Bone-us, was changed on 1996/01/31 to The Bone Shop. The current name, in use since 1997, is Medical Models Limited. The enterprise's declared SIC number is 85600: Educational support services. The business most recent filed accounts documents were submitted for the period up to 2020/03/31 and the most recent confirmation statement was released on 2020/11/20.

For the following limited company, the full range of director's responsibilities have so far been carried out by Oliver B. who was assigned this position in 1995. For 4 years Rory V., had been functioning as a director for this specific limited company until the resignation twenty two years ago. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Carla S. as a secretary for the last twenty two years.

  • Previous company's names
  • Medical Models Limited 1997-01-17
  • The Bone Shop Limited 1996-01-31
  • Bone-us Limited 1995-12-12

Financial data based on annual reports

Company staff

Carla S.

Role: Secretary

Appointed: 27 July 1999

Latest update: 30 April 2021

Oliver B.

Role: Director

Appointed: 12 December 1995

Latest update: 30 April 2021

People with significant control

The companies that control this firm are as follows: Staplebarn Limited owns over 3/4 of company shares. This business can be reached in Bristol at Etloe Road, BS6 7NZ and was registered as a PSC under the registration number 08431404.

Staplebarn Limited
Address: 15a Etloe Road, Bristol, BS6 7NZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales Companies House
Registration number 08431404
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 December 2021
Confirmation statement last made up date 20 November 2020
Annual Accounts 06 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 06 December 2012
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 October 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 November 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 July 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Sunday 31st March 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
  • 32500 : Manufacture of medical and dental instruments and supplies
25
Company Age

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