EXTRAN MEDICA LIMITED

EXTRAN MEDICA LIMITED is an active private limited company, incorporated on 9 September 1998. The nature of the business is Freight transport by road. The company's registered office is on Cottesbrooke Park, Daventry. The company's accounts were last made up to 29 September 2020, are next due on 29 June 2022, and fall under the accounts category: Total Exemption Full. EXTRAN MEDICA LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	EAGLE HOUSE
Address Line 2	28 BILLING ROAD
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN1 5AJ

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2022
Accounts Last Made Up Date	29/09/2020
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2022
Last Made Up Date	20/11/2021

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

EXTRAN MEDICA LIMITED

Directors

(The company's officers)

MRS AMANDA JANE ODABASIAN

(~61 year old British national)

THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 09/09/1998

MR JASON JOSEPH ODABASIAN

(~54 year old British national)

THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND

Current Director
Gives occupation as MEDICAL TRANSPORT OFFICER
Usually resident in ENGLAND

Appointed on 09/09/1998

MRS AMANDA JANE ODABASIAN

(~61 year old British national)

THE DAIRY FARM HOUSE, DAVENTRY ROAD, NORTON, NORTHAMPTONSHIRE, NN11 2ND

Current Secretary
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 09/09/1998

Shareholders

(Persons of Significant Control)

Mr. Jason Joseph Odabasian

(~54 year old British national)

The Dairy Farm House, Daventry Road, Norton, Daventry, Northamptonshire, NN11 2ND, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Amanda Jane Odabasian

(~61 year old British national)

The Dairy Farm House, Daventry Road, Norton, Daventry, Northamptonshire, NN11 2ND, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)