AMAZON MEDICAL LIMITED

Key Data

Status

Active

Company No.

03102071

Incorporation date

14/09/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1995)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-12 with no updates

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03/11/2025

Satisfaction of charge 1 in full

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28/02/2025

Micro company accounts made up to 2024-04-30

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15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2025

Registered office address changed from PO Box 4385 03102071 - Companies House Default Address Cardiff CF14 8LH to Chambers Business Centre Chapel Road Hollinwood Oldham Lancashire OL8 4QQ on 2025-01-14

View PDF (3 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

08/10/2024

Registered office address changed to PO Box 4385, 03102071 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-08

View PDF (1 pages)

29/02/2024

Unaudited abridged accounts made up to 2023-04-30

View PDF (9 pages)

31/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

03/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

12/07/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

28/04/2022

Unaudited abridged accounts made up to 2021-04-30

View PDF (10 pages)

19/11/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

28/02/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (10 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

01/11/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

11/05/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

02/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

10/03/2017

Termination of appointment of Philip Gartside Turner as a secretary on 2017-03-10

View PDF (1 pages)

10/03/2017

Termination of appointment of Philip Gartside Turner as a director on 2017-03-10

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

12/07/2016

Amended total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

15/04/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

16/10/2014

Director's details changed for Sally Lelita Turner on 2014-10-01

View PDF (2 pages)

02/04/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

26/03/2014

Registered office address changed from , Pkf (Uk) Llp 4th Floor, 3 Hardman Street Spinningfields, Manchester, M3 3HF on 2014-03-26

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (17 pages)

26/03/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (14 pages)

22/08/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (14 pages)

04/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (14 pages)

26/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/04/2010

Registered office address changed from , Pannell Kerr Forster, Sovereign House Queen Street, Manchester, M2 5HR on 2010-04-08

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

26/06/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

10/11/2008

Return made up to 14/09/08; no change of members

View PDF (8 pages)

16/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/10/2007

Return made up to 14/09/07; no change of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

13/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

13/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

06/09/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

31/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

06/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

08/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

12/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

18/06/2001

Amended accounts made up to 2000-04-30

View PDF (6 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

17/07/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

09/11/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

09/12/1998

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

27/10/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

22/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

22/05/1998

Ad 31/10/96--------- £ si 24900@1

View PDF (2 pages)

26/11/1997

£ nc 100/50000 31/10/96

View PDF (1 pages)

16/10/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

08/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

23/02/1996

Resolutions

View PDF (2 pages)

23/02/1996

Resolutions

View PDF (0 pages)

23/02/1996

Resolutions

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23/02/1996

Resolutions

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23/02/1996

Ad 15/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/02/1996

Accounting reference date notified as 31/10

View PDF (1 pages)

20/12/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

20/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1995

Registered office changed on 20/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/11/1995

Certificate of change of name

View PDF (4 pages)

17/11/1995

Memorandum and Articles of Association

View PDF (8 pages)

17/11/1995

Resolutions

View PDF (2 pages)

14/09/1995

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-29.43 % *

* during past year

Cash in Bank

£18,547.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
324.79K
-
0.00
26.28K
-

2022
3
308.31K
-
0.00
18.55K
-

2022
3
308.31K
-
0.00
18.55K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

308.31K £-5.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.55K £-29.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/09/1995 - 14/11/1995	16011
Turner, Philip Gartside	Secretary	14/11/1995 - 10/03/2017	-
London Law Services Limited	Nominee Director	14/09/1995 - 14/11/1995	15403
Turner, Philip Gartside	Director	14/11/1995 - 10/03/2017	10
Mrs Sally Lelita Turner	Director	14/11/1995 - Present	-

Persons with Significant Control

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

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Description

About AMAZON MEDICAL LIMITED

AMAZON MEDICAL LIMITED is an(a) Active company incorporated on 14/09/1995 with the registered office located at Chambers Business Centre Chapel Road, Hollinwood, Oldham, Lancashire OL8 4QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON MEDICAL LIMITED?

AMAZON MEDICAL LIMITED is currently Active. It was registered on 14/09/1995 .

Where is AMAZON MEDICAL LIMITED located?

AMAZON MEDICAL LIMITED is registered at Chambers Business Centre Chapel Road, Hollinwood, Oldham, Lancashire OL8 4QQ.

What does AMAZON MEDICAL LIMITED do?

AMAZON MEDICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMAZON MEDICAL LIMITED have?

AMAZON MEDICAL LIMITED had 3 employees in 2022.

What is the latest filing for AMAZON MEDICAL LIMITED?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-04-30.