ALTUS-MED LIMITED

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ALTUS-MED LIMITED

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Key Data

Status

Dissolved

Company No.

06922798

Incorporation date

03/06/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater Manchester M45 7TACopy
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Latest events (Record since 03/06/2009)
dot icon25/11/2022
Final Gazette dissolved following liquidation
dot icon25/08/2022
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2021
Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to Leonard Curtis House Elms Square Bury New Road Whitefiled Greater Manchester M45 7TA on 2021-09-08
dot icon08/09/2021
Appointment of a voluntary liquidator
dot icon08/09/2021
Resolutions
dot icon08/09/2021
Statement of affairs
dot icon08/09/2021
Compulsory strike-off action has been suspended
dot icon24/08/2021
First Gazette notice for compulsory strike-off
dot icon06/05/2021
Previous accounting period shortened from 2020-08-30 to 2020-08-29
dot icon16/12/2020
Director's details changed for Mrs Donna Brindley on 2020-12-16
dot icon16/12/2020
Change of details for Mrs Donna Brindley as a person with significant control on 2020-12-16
dot icon16/12/2020
Change of details for Dr Warwick John Brindley as a person with significant control on 2020-12-16
dot icon16/12/2020
Director's details changed for Dr Warwick Brindley on 2020-12-16
dot icon26/08/2020
Total exemption full accounts made up to 2019-08-30
dot icon04/06/2020
Confirmation statement made on 2020-06-03 with updates
dot icon27/05/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
dot icon29/07/2019
Confirmation statement made on 2019-06-03 with updates
dot icon23/07/2019
Notification of Donna Brindley as a person with significant control on 2017-06-01
dot icon23/07/2019
Notification of Warwick Brindley as a person with significant control on 2017-06-01
dot icon23/07/2019
Cessation of Stephen James Brindley as a person with significant control on 2017-07-01
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon28/05/2019
Appointment of Dr Warwick Brindley as a director on 2018-08-31
dot icon28/05/2019
Termination of appointment of Stephen James Brindley as a director on 2018-08-31
dot icon08/06/2018
Confirmation statement made on 2018-06-03 with updates
dot icon28/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon26/10/2017
Appointment of Mrs Donna Brindley as a director on 2017-10-20
dot icon05/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon25/05/2017
Second filing of the annual return made up to 2016-06-03
dot icon25/05/2017
Second filing of the annual return made up to 2015-06-03
dot icon01/03/2017
Statement of company's objects
dot icon01/03/2017
Change of share class name or designation
dot icon01/03/2017
Particulars of variation of rights attached to shares
dot icon01/03/2017
Resolutions
dot icon23/09/2016
Termination of appointment of Warwick John Brindley as a director on 2016-04-01
dot icon23/09/2016
Termination of appointment of Donna Brindley as a director on 2016-04-01
dot icon22/07/2016
Director's details changed for Mr Warwick John Brindley on 2016-07-22
dot icon22/07/2016
Director's details changed for Mrs Donna Brindley on 2016-07-22
dot icon27/06/2016
Annual return
dot icon24/06/2016
Appointment of Mr Stephen James Brindley as a director on 2016-04-01
dot icon03/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon07/08/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon28/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/08/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon07/08/2013
Director's details changed for Dr Warwick John Brindley on 2013-08-07
dot icon07/08/2013
Director's details changed for Donna Brindley on 2013-08-07
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon05/02/2013
Registered office address changed from , Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX on 2013-02-05
dot icon28/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon06/03/2012
Registered office address changed from , the Post House Mill Street, Congleton, Cheshire, CW12 1AB, United Kingdom on 2012-03-06
dot icon12/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/07/2010
Current accounting period extended from 2010-06-30 to 2010-08-31
dot icon08/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon08/06/2010
Director's details changed for Donna Brindley on 2009-10-01
dot icon08/06/2010
Director's details changed for Dr Warwick John Brindley on 2009-10-01
dot icon03/06/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2019
dot iconLast change occurred
30/08/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2019
dot iconNext account date
30/08/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brindley, Warwick, Dr
Director
31/08/2018 - Present
3
Mrs Donna Brindley
Director
20/10/2017 - Present
3
Mrs Donna Brindley
Director
03/06/2009 - 01/04/2016
3
Mr Stephen James Brindley
Director
01/04/2016 - 31/08/2018
2
Brindley, Warwick John
Director
03/06/2009 - 01/04/2016
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALTUS-MED LIMITED

ALTUS-MED LIMITED is an(a) Dissolved company incorporated on 03/06/2009 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater Manchester M45 7TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUS-MED LIMITED?

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ALTUS-MED LIMITED is currently Dissolved. It was registered on 03/06/2009 and dissolved on 25/11/2022.

Where is ALTUS-MED LIMITED located?

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ALTUS-MED LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefiled, Greater Manchester M45 7TA.

What does ALTUS-MED LIMITED do?

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ALTUS-MED LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALTUS-MED LIMITED?

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The latest filing was on 25/11/2022: Final Gazette dissolved following liquidation.