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ARC MEDICAL DESIGN LIMITED

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ARC MEDICAL DESIGN LIMITED

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Key Data

Status

Active

Company No.

06717387

Incorporation date

07/10/2008

Size

Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Keymed House, Stock Road, Southend-On-Sea SS2 5QHCopy
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Latest events (Record since 07/10/2008)
dot icon14/04/2026
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon08/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon11/08/2025
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon09/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (18 pages)
dot icon21/11/2023
Termination of appointment of Lee Camp as a secretary on 2023-11-09
View PDF (1 pages)
dot icon06/11/2023
Appointment of Mr Lee Camp as a secretary on 2023-11-06
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon05/04/2023
Accounts for a small company made up to 2022-03-31
View PDF (18 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon25/03/2022
Accounts for a small company made up to 2021-03-31
View PDF (18 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon01/10/2021
Termination of appointment of Carl Andrew Yallop as a director on 2021-09-30
View PDF (1 pages)
dot icon01/02/2021
Resolutions
View PDF (1 pages)
dot icon01/02/2021
Resolutions
View PDF (1 pages)
dot icon05/01/2021
Memorandum and Articles of Association
View PDF (21 pages)
dot icon03/12/2020
Registered office address changed from First Floor 43 Park Place Leeds West Yorkshire LS1 2RY to Keymed House Stock Road Southend-on-Sea SS2 5QH on 2020-12-03
View PDF (1 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-07 with updates
View PDF (4 pages)
dot icon09/10/2020
Notification of Keymed (Medical & Industrial Equipment) Limited as a person with significant control on 2020-08-06
View PDF (2 pages)
dot icon09/10/2020
Cessation of Peter Michael Stein as a person with significant control on 2020-08-06
View PDF (1 pages)
dot icon05/10/2020
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon03/09/2020
Statement of capital following an allotment of shares on 2020-08-06
View PDF (3 pages)
dot icon20/08/2020
Termination of appointment of Paul William Pay as a director on 2020-08-06
View PDF (1 pages)
dot icon20/08/2020
Appointment of Mr Carl Andrew Yallop as a director on 2020-08-06
View PDF (2 pages)
dot icon20/08/2020
Appointment of Mr Carl Constantin Zangemeister as a director on 2020-08-06
View PDF (2 pages)
dot icon20/08/2020
Termination of appointment of Peter Martin as a director on 2020-08-06
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of Tassadaq Javed as a director on 2020-08-06
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of Christopher William Bath as a director on 2020-08-06
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of Patrick Robert Axon as a director on 2020-08-06
View PDF (1 pages)
dot icon20/08/2020
Termination of appointment of Andrew Axon as a secretary on 2020-08-06
View PDF (1 pages)
dot icon14/08/2020
Accounts for a small company made up to 2019-12-31
View PDF (13 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-07 with updates
View PDF (4 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon04/09/2019
Director's details changed for Mr Peter Martin on 2019-09-02
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (15 pages)
dot icon19/05/2018
Director's details changed for Mr Peter Martin on 2018-05-11
View PDF (2 pages)
dot icon23/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon12/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon03/07/2017
Change of details for Mr Peter Michael Stein as a person with significant control on 2017-05-15
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon12/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon19/10/2015
Director's details changed for Mr Peter Martin on 2015-10-07
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Mr Paul William Pay on 2015-10-07
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Mr Christopher William Bath on 2015-10-07
View PDF (2 pages)
dot icon15/10/2015
Director's details changed for Mr Christopher William Bath on 2015-10-02
View PDF (2 pages)
dot icon15/10/2015
Director's details changed for Mr Tassadaq Javed on 2015-10-15
View PDF (2 pages)
dot icon15/10/2015
Director's details changed for Patrick Robert Axon on 2015-10-15
View PDF (2 pages)
dot icon13/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
View PDF (3 pages)
dot icon18/06/2015
Termination of appointment of Tassadaq Javed as a secretary on 2015-03-31
View PDF (1 pages)
dot icon28/04/2015
Resolutions
View PDF (32 pages)
dot icon22/04/2015
Resolutions
View PDF (49 pages)
dot icon15/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon10/04/2015
Appointment of Mr Andrew Axon as a secretary on 2015-03-28
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Christopher William Bath as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Peter Martin as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Appointment of Mr Paul Pay as a director on 2015-03-31
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Andrew Eliot Axon as a director on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Antonia Clare Axon as a director on 2015-03-31
View PDF (1 pages)
dot icon01/04/2015
Termination of appointment of Anthony Axon as a director on 2015-03-31
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (9 pages)
dot icon11/11/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon04/11/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (9 pages)
dot icon08/10/2013
Director's details changed for Mr Tassadaq Javed on 2013-09-06
View PDF (2 pages)
dot icon08/10/2013
Director's details changed for Patrick Robert Axon on 2013-09-06
View PDF (2 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (9 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon25/11/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (9 pages)
dot icon25/11/2011
Secretary's details changed for Mr Tassadaq Javed on 2011-09-29
View PDF (2 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon29/03/2011
Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 2011-03-29
View PDF (2 pages)
dot icon08/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (9 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-03-05
View PDF (2 pages)
dot icon13/12/2009
Statement of capital following an allotment of shares on 2009-01-08
View PDF (2 pages)
dot icon13/12/2009
Miscellaneous
View PDF (3 pages)
dot icon21/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2009
Director's details changed for Dr Antonia Clare Axon on 2009-10-02
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Mr Tassadaq Javed on 2009-10-02
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Patrick Robert Axon on 2009-10-02
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Anthony Axon on 2009-10-02
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Andrew Eliot Axon on 2009-10-02
View PDF (2 pages)
dot icon07/10/2008
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Javed, Tassadaq
Director
07/10/2008 - 06/08/2020
29
Axon, Patrick Robert
Director
07/10/2008 - 06/08/2020
7
Axon, Andrew Eliot
Director
07/10/2008 - 31/03/2015
4
Martin, Peter
Director
31/03/2015 - 06/08/2020
18
Yallop, Carl Andrew
Director
06/08/2020 - 30/09/2021
8

Persons with Significant Control

2
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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 ARC MEDICAL DESIGN LIMITED

ARC MEDICAL DESIGN LIMITED is an(a) Active company incorporated on 07/10/2008 with the registered office located at Keymed House, Stock Road, Southend-On-Sea SS2 5QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC MEDICAL DESIGN LIMITED?

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ARC MEDICAL DESIGN LIMITED is currently Active. It was registered on 07/10/2008 .

Where is ARC MEDICAL DESIGN LIMITED located?

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ARC MEDICAL DESIGN LIMITED is registered at Keymed House, Stock Road, Southend-On-Sea SS2 5QH.

What does ARC MEDICAL DESIGN LIMITED do?

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ARC MEDICAL DESIGN LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ARC MEDICAL DESIGN LIMITED?

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The latest filing was on 14/04/2026: Accounts for a small company made up to 2025-03-31.