Upton Medical Limited

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General information

Name:

Upton Medical Ltd

Office Address:

3 Barrington Road WA14 1GY Altrincham

Number: 05663206

Incorporation date: 2005-12-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upton Medical Limited is categorised as Private Limited Company, located in 3 Barrington Road, Altrincham. The head office's zip code WA14 1GY. This company has been registered in year 2005. The company's Companies House Reg No. is 05663206. The firm currently known as Upton Medical Limited was known as Bcomp 276 until 2006-02-14 then the name was replaced. The firm's SIC and NACE codes are 70100 which means Activities of head offices. The company's latest accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2022-12-28.

Our database detailing this specific firm's personnel shows the existence of two directors: Jayne C. and Orla B. who became members of the Management Board on 2021-02-19.

The companies that control this firm are as follows: Assura Investments 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 and was registered as a PSC under the registration number 04677200.

  • Previous company's names
  • Upton Medical Limited 2006-02-14
  • Bcomp 276 Limited 2005-12-28

Company staff

Jayne C.

Role: Director

Appointed: 19 February 2021

Latest update: 25 December 2023

Orla B.

Role: Director

Appointed: 19 February 2021

Latest update: 25 December 2023

People with significant control

Assura Investments Limited
Address: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 04677200
Notified on 19 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 September 2014
Called Up Share Capital 100
Number Shares Allotted 10,000
Percentage Subsidiary Held 93.00
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 October 2015
Creditors Due Within One Year 4,482
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 10,000
Percentage Subsidiary Held 93.00
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 8 June 2016
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Creditors Due Within One Year 5,082
Number Shares Allotted 10,000
Percentage Subsidiary Held 93.00
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Administrative Expenses 600
Other Creditors 5,082
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Creditors 6,354
Other Creditors 5,682
Number Shares Issued Fully Paid 10,000
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Other Creditors 6,354
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Creditors 7,710
Other Creditors 7,710

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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