Perfect Medicals Limited

General information

Name:

Perfect Medicals Ltd

Office Address:

Saturn Building Balby Carr Bank DN4 5JQ Doncaster

Number: 09734768

Incorporation date: 2015-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Perfect Medicals Limited has been on the British market for at least nine years. Started with Companies House Reg No. 09734768 in the year 2015, the firm have office at Saturn Building, Doncaster DN4 5JQ. The Perfect Medicals Limited company was known under four different names before. The company was founded under the name of Ketchup Medicals and was changed to You Medicals 20 on 2017-03-07. The company's third registered name was name up till 2016. This enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

Sarah C. is this particular firm's solitary managing director, that was formally appointed in 2016 in October. This limited company had been guided by John R. until October 2016. Additionally a different director, specifically John P. quit in 2016. Furthermore, the director's assignments are regularly supported by a secretary - Amy T., who was chosen by this specific limited company in June 2019.

  • Previous company's names
  • Perfect Medicals Limited 2017-03-07
  • Ketchup Medicals Limited 2016-11-08
  • You Medicals 20 Limited 2016-03-12
  • Sc Medicall Limited 2015-08-27
  • Sc Medical Reports Limited 2015-08-15

Financial data based on annual reports

Company staff

Amy T.

Role: Secretary

Appointed: 25 June 2019

Latest update: 20 April 2024

Anna L.

Role: Secretary

Appointed: 17 March 2017

Latest update: 20 April 2024

Sarah C.

Role: Director

Appointed: 31 October 2016

Latest update: 20 April 2024

People with significant control

Sarah C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarah C.
Notified on 1 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 31 October 2016
Ceased on 28 February 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah C.
Notified on 6 April 2016
Ceased on 31 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
You Medicals Limited
Address: Saturn, First Point Balby Carr Bank, Doncaster, DN4 5JQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09697025
Notified on 17 October 2016
Ceased on 31 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2015
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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