Online-medical Products Ltd

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General information

Name:

Online-medical Products Limited

Office Address:

38 Arden Road Desborough NN14 2WJ Kettering

Number: 07821196

Incorporation date: 2011-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Online-medical Products Ltd. This firm first started 13 years ago and was registered with 07821196 as the registration number. This registered office of the company is situated in Kettering. You may find it at 38 Arden Road, Desborough. The company known today as Online-medical Products Ltd was known under the name On-line Medical Products until 2011-10-25 at which point the business name was replaced. The company's classified under the NACE and SIC code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Online-medical Products Limited released its account information for the financial year up to Monday 31st October 2022. The business most recent annual confirmation statement was released on Monday 24th October 2022.

Within this particular business, all of director's obligations have so far been met by Laurence D. who was arranged to perform management duties one year ago. Since 2011 Nicholas C., had been managing the following business up until the resignation in 2023. Furthermore a different director, specifically Simon E. resigned in 2023.

  • Previous company's names
  • Online-medical Products Ltd 2011-10-25
  • On-line Medical Products Ltd 2011-10-24

Financial data based on annual reports

Company staff

Laurence D.

Role: Director

Appointed: 28 February 2023

Latest update: 2 March 2024

People with significant control

Laurence D. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Laurence D.
Notified on 28 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marcus G.
Notified on 1 October 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of shares
Simon E.
Notified on 1 October 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of shares
Nick C.
Notified on 1 October 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 01/11/2011
End Date For Period Covered By Report 31/10/2012
Annual Accounts
Start Date For Period Covered By Report 1 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 21/11/2014
Start Date For Period Covered By Report 1 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 21/11/2014
Annual Accounts 09/11/2015
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 09/11/2015
Annual Accounts 11/11/2016
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 11/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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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.
12
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