PALLANT MEDICAL LIMITED
PALLANT MEDICAL LIMITED is an active private limited company, incorporated on 1 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bognor Road, Chichester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PALLANT MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05893704 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/08/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | PIPER HOUSE 4 DUKES COURT |
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| Address Line 2 | BOGNOR ROAD |
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| Post Town | CHICHESTER |
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| County | WEST SUSSEX |
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| Postcode | PO19 2FX |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/12/2024 |
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| Last Made Up Date | 22/11/2023 |
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Return
| Next Due Date | 29/08/2016 |
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| Last Made Up Date | 01/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PALLANT MEDICAL LIMITED
Directors
(The company's officers)
MR RICHARD JONATHAN BARNES
(~59 year old British national)
DELLING HOUSE, DELLING LANE, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8NR
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/11/2006
DR ALAN JAMES SIM
(~58 year old British national)
27 CALEDONIAN ROAD, CHICHESTER, WEST SUSSEX, PO19 7PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 01/08/2006
DR LOUISE DEBORAH TAYLOR
(~56 year old British national)
27 CALEDONIAN ROAD, CHICHESTER, WEST SUSSEX, PO19 7PQ, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 01/08/2006
Shareholders
(Persons of Significant Control)
Mr Richard Jonathan Barnes
(~59 year old British national)
Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 2FX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Dr Louise Deborah Taylor
(~56 year old British national)
Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 2FX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Dr Alan James Sim
(~58 year old British national)
Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 2FX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Connections
(Shared officers)
BOSHAM YACHT SERVICES LTD
- MR RICHARD JONATHAN BARNES
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)
More Companies in PO19 2FX
Other companies with registered offices in PO19 2FX:
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)
