ARROW MEDICAL LIMITED

Key Data

Status

Active

Company No.

02409474

Incorporation date

31/07/1989

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1989)

09/01/2026

Full accounts made up to 2025-06-30

View PDF (25 pages)

23/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

28/03/2025

Full accounts made up to 2024-06-30

View PDF (25 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

14/02/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

14/07/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Mr Richard James Hayman on 2023-02-20

View PDF (2 pages)

05/09/2022

Appointment of Mr Richard James Hayman as a director on 2022-09-01

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

03/05/2022

Termination of appointment of Jolene Carran Atkinson as a director on 2022-01-31

View PDF (1 pages)

01/04/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

10/07/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (5 pages)

15/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

15/05/2020

Cessation of Forefront Medical Investment Pte. Ltd. as a person with significant control on 2020-04-14

View PDF (1 pages)

11/05/2020

Resolutions

View PDF (1 pages)

01/05/2020

Termination of appointment of Michael Craig Stoddart as a director on 2020-04-14

View PDF (1 pages)

01/05/2020

Termination of appointment of Margaret Paton Bell Didcock as a director on 2020-04-14

View PDF (1 pages)

01/05/2020

Termination of appointment of Graham Henry Jarrett as a director on 2020-04-14

View PDF (1 pages)

01/05/2020

Notification of Forefront Medical Investment Pte. Ltd. as a person with significant control on 2020-04-14

View PDF (2 pages)

19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

26/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

23/07/2019

Cessation of William Henry Bernard Smith as a person with significant control on 2018-11-16

View PDF (1 pages)

23/07/2019

Cessation of Railike Ltd as a person with significant control on 2018-11-16

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

05/12/2018

Resolutions

View PDF (2 pages)

16/11/2018

Appointment of Mr Walter Tarca as a director on 2018-11-16

View PDF (2 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (3 pages)

04/10/2018

Second filing of Confirmation Statement dated 18/06/2018

View PDF (7 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/09/2018

Notification of William Henry Bernard Smith as a person with significant control on 2018-02-01

View PDF (2 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

09/07/2018

18/06/18 Statement of Capital gbp 1090001.09

View PDF (6 pages)

14/06/2018

Termination of appointment of Jean Anne Bates as a director on 2018-05-25

View PDF (1 pages)

12/01/2018

Sub-division of shares on 2017-11-27

View PDF (4 pages)

12/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2018

Change of share class name or designation

View PDF (2 pages)

10/01/2018

Resolutions

View PDF (17 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

14/07/2017

Notification of Railike Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

14/07/2017

Termination of appointment of Edgar Wallner as a director on 2017-07-12

View PDF (1 pages)

23/03/2017

Appointment of Mrs Jean Anne Bates as a director on 2016-06-30

View PDF (2 pages)

14/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

04/08/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (7 pages)

21/03/2016

Appointment of Miss Jolene Carran Atkinson as a director on 2016-02-09

View PDF (2 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (8 pages)

30/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (16 pages)

15/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

15/09/2014

Register inspection address has been changed from C/O W.B.Hiscocks 29 Barrow Street Much Wenlock Shropshire TF13 6EN England to Unit B1 Hatton Gardens Industrial Estate Kington Herefordshire HR5 3RB

View PDF (1 pages)

15/09/2014

Termination of appointment of William Bryan Hiscocks as a secretary on 2014-06-20

View PDF (1 pages)

17/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (9 pages)

17/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (16 pages)

06/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

05/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (17 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

04/08/2011

Secretary's details changed for Mr William Bryan Hiscocks on 2010-08-28

View PDF (2 pages)

04/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/08/2011

Register inspection address has been changed

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

25/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (8 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

25/03/2010

Termination of appointment of Shaun Johnson as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

11/08/2009

Return made up to 31/07/09; full list of members

View PDF (6 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

27/08/2008

Return made up to 31/07/08; full list of members

View PDF (8 pages)

21/08/2007

Return made up to 31/07/07; no change of members

View PDF (8 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Return made up to 31/07/06; full list of members

View PDF (11 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

22/08/2005

Return made up to 31/07/05; full list of members

View PDF (11 pages)

09/02/2005

Auditor's resignation

View PDF (1 pages)

01/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

02/08/2004

Return made up to 31/07/04; full list of members

View PDF (11 pages)

18/06/2004

Resolutions

View PDF (1 pages)

28/05/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (10 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (0 pages)

09/07/2003

Resolutions

View PDF (11 pages)

02/07/2003

Nc inc already adjusted 10/03/03

View PDF (1 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (0 pages)

02/07/2003

Resolutions

View PDF (2 pages)

06/06/2003

S-div 30/05/03

View PDF (1 pages)

06/06/2003

Ad 10/03/03--------- £ si [email protected]=9500 £ ic 5000/14500

View PDF (3 pages)

04/02/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

12/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (11 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (19 pages)

27/10/2001

Memorandum and Articles of Association

View PDF (28 pages)

27/10/2001

Resolutions

View PDF (21 pages)

24/08/2001

Return made up to 31/07/01; full list of members

View PDF (10 pages)

26/01/2001

Full accounts made up to 2000-09-30

View PDF (33 pages)

14/09/2000

Return made up to 31/07/00; full list of members; amend

View PDF (10 pages)

22/08/2000

Return made up to 31/07/00; full list of members

View PDF (10 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

25/08/1999

Return made up to 31/07/99; change of members

View PDF (12 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

09/10/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Return made up to 31/07/98; no change of members

View PDF (9 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

18/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Return made up to 31/07/97; full list of members

View PDF (12 pages)

23/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

02/08/1996

Return made up to 31/07/96; no change of members

View PDF (6 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

24/07/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/08/1994

Return made up to 31/07/94; full list of members

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09/03/1994

Full accounts made up to 1993-09-30

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12/09/1993

Return made up to 31/07/93; no change of members

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18/05/1993

Full accounts made up to 1992-09-30

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01/10/1992

New director appointed

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01/10/1992

Return made up to 31/07/92; no change of members

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25/04/1992

Full accounts made up to 1991-09-30

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20/09/1991

Secretary resigned;director resigned

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20/09/1991

Director resigned

View PDF (0 pages)

20/09/1991

New secretary appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

New director appointed

View PDF (0 pages)

20/09/1991

Return made up to 31/07/91; full list of members

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19/08/1991

Full accounts made up to 1990-09-30

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01/11/1989

Nc inc already adjusted 04/10/89

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20/10/1989

Resolutions

View PDF (0 pages)

20/10/1989

Resolutions

View PDF (0 pages)

18/10/1989

Resolutions

View PDF (4 pages)

13/10/1989

Certificate of change of name

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13/10/1989

Certificate of change of name

View PDF (3 pages)

10/10/1989

Resolutions

View PDF (5 pages)

10/10/1989

Registered office changed on 10/10/89 from: post & mail house 26 colmore circus birmingham B4 6BH

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10/10/1989

Accounting reference date notified as 30/09

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31/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ARROW MEDICAL LIMITED

ARROW MEDICAL LIMITED is an(a) Active company incorporated on 31/07/1989 with the registered office located at Hatton Garden Industrial Est, Kington, Hereford HR5 3RB. 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 ARROW MEDICAL LIMITED?

ARROW MEDICAL LIMITED is currently Active. It was registered on 31/07/1989 .

Where is ARROW MEDICAL LIMITED located?

ARROW MEDICAL LIMITED is registered at Hatton Garden Industrial Est, Kington, Hereford HR5 3RB.

What does ARROW MEDICAL LIMITED do?

ARROW MEDICAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARROW MEDICAL LIMITED?

The latest filing was on 09/01/2026: Full accounts made up to 2025-06-30.