UK REP MED LIMITED
UK REP MED LIMITED is an active private limited company, incorporated on 27 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Alton Road, Farnham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. UK REP MED LIMITED has two previous names, the most recent of which was 460 MEDICAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10640484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT D, CRONDALL PLACE COXBRIDGE BUSINESS PARK |
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Address Line 2 | ALTON ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU10 5EH |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/03/2024 |
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Last Made Up Date | 26/02/2023 |
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Return
Next Due Date | 27/03/2018 |
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Last Made Up Date | Not available |
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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 17/02/2021 onwards:
UK REP MED LIMITED
From 28/02/2017 to 17/02/2021:
460 MEDICAL LIMITED
Prior to 28/02/2017:
THREE SIX ONE MEDICAL LIMITED
Directors
(The company's officers)
MR JAMES ALEXANDER FORD
(~54 year old British national)
4 ELKINS GROVE HAZELL ROAD, FARNHAM, SURREY, GU9 7XH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/02/2017
MR MARK ROBERT SORRELL
(~60 year old British national)
44 CHEERE WAY PAPWORTH EVERARD, CAMBRIDGE, CB23 3NZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2021
Shareholders
(Persons of Significant Control)
Mr James Alexander Ford
(~54 year old British national)
4 Elkins Grove, Hazell Road, Farnham, Surrey, GU9 7XH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/02/2017
Mr Mark Robert Sorrell
(~60 year old British national)
44 Cheere Way, Papworth Everard, Cambridge, CB23 3NZ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/02/2021
Connections
(Shared officers)
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)
UK REP MED LIMITED: Maps
Maps show the location of the postcode of the registered office, GU10 5EH.
Map of UK REP MED LIMITED at local scale
Map of UK REP MED LIMITED at district scale
More Companies in GU10 5EH
Other companies with registered offices in GU10 5EH:
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)