ACHIEVE MEDIX LTD

Key Data

Status

Active

Company No.

05593002

Incorporation date

14/10/2005

Size

Micro Entity

Classification

Private security activities (80.10 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

07/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2023

Cessation of Imogen Cartwright-Makepeace as a person with significant control on 2023-12-11

View PDF (1 pages)

13/12/2023

Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-12-13

View PDF (1 pages)

13/12/2023

Termination of appointment of Company Creations & Control Ltd as a secretary on 2023-12-11

View PDF (1 pages)

13/12/2023

Termination of appointment of Imogen Makepeace as a director on 2023-12-11

View PDF (1 pages)

13/12/2023

Notification of Namare Grp Ltd as a person with significant control on 2023-12-11

View PDF (2 pages)

13/12/2023

Appointment of Mr Neville Taylor as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

06/12/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (4 pages)

12/09/2023

Termination of appointment of Mark Che Bruce as a director on 2022-11-03

View PDF (1 pages)

23/01/2023

Notification of Imogen Cartwright-Makepeace as a person with significant control on 2022-12-31

View PDF (2 pages)

16/01/2023

Termination of appointment of Elizabeth Ann Bruce as a director on 2022-12-31

View PDF (1 pages)

16/01/2023

Cessation of Mark Che Bruce as a person with significant control on 2022-12-31

View PDF (1 pages)

16/01/2023

Appointment of Mrs Imogen Makepeace as a director on 2022-11-03

View PDF (2 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2023

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

29/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

30/10/2020

Director's details changed for Miss Elizabeth Ann Davies on 2019-10-15

View PDF (2 pages)

17/08/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

16/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

28/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

29/03/2016

Appointment of Mr Mark Che Bruce as a director on 2016-03-29

View PDF (2 pages)

24/12/2015

Appointment of Miss Elizabeth Ann Davies as a director on 2015-11-24

View PDF (2 pages)

24/12/2015

Termination of appointment of Mark Che Bruce as a director on 2015-12-10

View PDF (1 pages)

23/12/2015

Certificate of change of name

View PDF (3 pages)

12/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

21/10/2014

Director's details changed for Mr Mark Che Bruce on 2014-09-29

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

14/06/2012

Certificate of change of name

View PDF (3 pages)

04/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/11/2011

Termination of appointment of Steven Harrison as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

24/10/2011

Secretary's details changed for Company Creations & Control Ltd on 2011-10-24

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (7 pages)

15/10/2009

Director's details changed for Steven Harrison on 2009-10-14

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Che Bruce on 2009-10-14

View PDF (2 pages)

15/10/2009

Secretary's details changed for Company Creations & Control Ltd on 2009-10-14

View PDF (2 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/01/2009

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

15/10/2007

Return made up to 14/10/07; full list of members

View PDF (3 pages)

17/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

16/10/2006

Return made up to 14/10/06; full list of members

View PDF (3 pages)

16/06/2006

Ad 16/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

16/06/2006

New director appointed

View PDF (1 pages)

14/10/2005

New secretary appointed

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

Registered office changed on 14/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Secretary resigned

View PDF (1 pages)

14/10/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

11/12/2024

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

Next due on

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
8.89K
-
0.00
-
-

2021
2
8.89K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

8.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Neville	Director	11/12/2023 - Present	703
COMPANY CREATIONS AND CONTROL LIMITED	Corporate Secretary	14/10/2005 - 11/12/2023	55
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	14/10/2005 - 14/10/2005	1264
CREDITREFORM LIMITED	Corporate Director	14/10/2005 - 14/10/2005	1253
Bruce, Mark Che	Director	16/06/2006 - 10/12/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHIEVE MEDIX LTD

ACHIEVE MEDIX LTD is an(a) Active company incorporated on 14/10/2005 with the registered office located at Office 10, 15a Market Street, Oakengates, Telford TF2 6EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACHIEVE MEDIX LTD?

ACHIEVE MEDIX LTD is currently Active. It was registered on 14/10/2005 .

Where is ACHIEVE MEDIX LTD located?

ACHIEVE MEDIX LTD is registered at Office 10, 15a Market Street, Oakengates, Telford TF2 6EL.

What does ACHIEVE MEDIX LTD do?

ACHIEVE MEDIX LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does ACHIEVE MEDIX LTD have?

ACHIEVE MEDIX LTD had 2 employees in 2021.

What is the latest filing for ACHIEVE MEDIX LTD?

The latest filing was on 07/08/2024: Compulsory strike-off action has been suspended.