PENTAMED LIMITED

Key Data

Status

Dissolved

Company No.

02398549

Incorporation date

25/06/1989

Size

Full

Classification

Hospital activities (85.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1989)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2013

Application to strike the company off the register

View PDF (3 pages)

15/09/2013

Termination of appointment of Richard Dixon as a director on 2011-03-31

View PDF (1 pages)

09/07/2013

Restoration by order of the court

View PDF (3 pages)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2010

Application to strike the company off the register

View PDF (3 pages)

09/09/2010

Appointment of Mr Graham Richard Nix as a director

View PDF (3 pages)

06/09/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

05/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (3 pages)

05/09/2010

Director's details changed for Richard Dixon on 2009-11-01

View PDF (2 pages)

01/11/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

13/10/2009

Termination of appointment of Stephen Mather as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Andrew Mcindoe as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Mark Tooley as a director

View PDF (1 pages)

13/10/2009

Termination of appointment of Stephen Bavister as a secretary

View PDF (1 pages)

29/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

24/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

02/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

02/03/2007

New director appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

17/09/2006

Director resigned

View PDF (1 pages)

03/08/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

22/11/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

07/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/07/2003

Director's particulars changed

View PDF (0 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

03/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

03/07/2002

Director's particulars changed

View PDF (0 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

02/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

18/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

18/07/2000

Location of register of members address changed

View PDF (0 pages)

04/02/2000

Director resigned

View PDF (1 pages)

08/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

25/10/1999

Director resigned

View PDF (1 pages)

29/06/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

25/01/1999

Auditor's resignation

View PDF (1 pages)

01/09/1998

New secretary appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 26/06/98; no change of members

View PDF (9 pages)

26/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

13/04/1998

Director resigned

View PDF (1 pages)

05/02/1998

New secretary appointed

View PDF (1 pages)

24/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

03/12/1997

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

29/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

20/08/1996

Return made up to 26/06/96; full list of members

View PDF (6 pages)

20/08/1996

Location of register of members address changed

View PDF (0 pages)

20/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

09/07/1995

Return made up to 26/06/95; no change of members

View PDF (0 pages)

09/07/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (10 pages)

30/06/1994

Return made up to 26/06/94; full list of members

View PDF (7 pages)

30/06/1994

Director resigned

View PDF (0 pages)

20/06/1994

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

12/06/1994

New director appointed

View PDF (2 pages)

23/11/1993

Registered office changed on 24/11/93 from: 30 queen charlotte street bristol BS99 7QQ

View PDF (1 pages)

15/11/1993

New director appointed

View PDF (2 pages)

15/11/1993

New director appointed

View PDF (0 pages)

15/11/1993

New secretary appointed;new director appointed

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15/11/1993

New director appointed

View PDF (0 pages)

05/08/1993

Return made up to 10/06/93; full list of members

View PDF (9 pages)

26/07/1993

Full accounts made up to 1992-09-30

View PDF (9 pages)

04/08/1992

Full accounts made up to 1991-09-30

View PDF (9 pages)

03/08/1992

Return made up to 10/06/92; full list of members

View PDF (10 pages)

24/10/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

14/02/1990

Certificate of change of name

View PDF (2 pages)

18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

18/01/1990

Ad 04/01/90--------- £ si 85@1=85 £ ic 2/87

View PDF (2 pages)

10/01/1990

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

25/06/1989

Incorporation

View PDF (18 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Mckenzie, Katharine Eleanor, Dr	Director	22/09/1996 - 27/08/1998	5
Harrisson, Haydn Sidney	Director	30/09/1993 - 11/12/1997	4
Bryant-Pearson, Robert Ian Allen	Director	28/02/2001 - 09/11/2006	13
Tooley, Mark Arthur, Dr	Director	27/08/1998 - 30/09/2009	7
Wells, Peter Neil Temple, Professor	Director	22/09/1996 - 16/10/1997	5

Persons with Significant Control

No PSC data available.

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Description

About PENTAMED LIMITED

PENTAMED LIMITED is an(a) Dissolved company incorporated on 25/06/1989 with the registered office located at The Abbots House, Blackfriars, Bristol BS1 2NZ. 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 PENTAMED LIMITED?

PENTAMED LIMITED is currently Dissolved. It was registered on 25/06/1989 and dissolved on 20/01/2014.

Where is PENTAMED LIMITED located?

PENTAMED LIMITED is registered at The Abbots House, Blackfriars, Bristol BS1 2NZ.

What does PENTAMED LIMITED do?

PENTAMED LIMITED operates in the Hospital activities (85.11 - SIC 2003) sector.

What is the latest filing for PENTAMED LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.