ENVIRO MEDICAL LIMITED
ENVIRO MEDICAL LIMITED is an active private limited company, incorporated on 22 December 1994. The nature of the business is Residential nursing care facilities. The company's registered office is on Orwell Road, Felixstowe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENVIRO MEDICAL LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
| Company Number | 03004460 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/12/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CONISTON HOUSE |
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| Address Line 2 | 75-79 ORWELL ROAD |
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| Post Town | FELIXSTOWE |
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| County | SUFFOLK |
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| Postcode | IP11 7PY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/01/2025 |
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| Last Made Up Date | 22/12/2023 |
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Return
| Next Due Date | 19/01/2017 |
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| Last Made Up Date | 22/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87100 - Residential nursing care facilities
Company Name History
From incorporation onwards:
ENVIRO MEDICAL LIMITED
Directors
(The company's officers)
MR STEPHEN GARY BARNES
(~69 year old British national)
CONISTON HOUSE, 75-79 ORWELL ROAD, FELIXSTOWE, SUFFOLK, IP11 7PY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/1998
MR REBECCA PORTER
(~59 year old British national)
CONISTON HOUSE, 75-79 ORWELL ROAD, FELIXSTOWE, SUFFOLK, IP11 7PY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/12/1994
MR STEPHEN GARY BARNES
(~69 year old British national)
CONISTON HOUSE, 75-79 ORWELL ROAD, FELIXSTOWE, SUFFOLK, IP11 7PY
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/12/1994
Shareholders
(Persons of Significant Control)
Mrs Rebecca Porter
(~59 year old British national)
Coniston House, 75-79 Orwell Road, Felixstowe, Suffolk, IP11 7PY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Gary Barnes
(~69 year old British national)
Coniston House, 75-79 Orwell Road, Felixstowe, Suffolk, IP11 7PY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GRANDVILLE LODGE HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENVIRO MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, IP11 7PY.
Map of ENVIRO MEDICAL LIMITED at local scale
Map of ENVIRO MEDICAL LIMITED at district scale
