Company Information for

P3 MEDICAL GROUP LIMITED

C/O P3 MEDICAL LTD, 1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX,

Company Registration Number

05489687

Private Limited Company

Active

About P3 Medical Group Ltd

P3 MEDICAL GROUP LIMITED was founded on 2005-06-23 and has its registered office in Bristol. The organisation's status is listed as "Active". P3 Medical Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
P3 MEDICAL GROUP LIMITED
Legal Registered Office
C/O P3 MEDICAL LTD
1 NEWBRIDGE CLOSE
BRISTOL
BS4 4AX
Other companies in BS4
Previous Names
SECKLOE 269 LIMITED
13/09/2006

Filing Information

Company Number05489687
Date formed2005-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due26/06/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 02:25:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Mcevoy Director DIRECTOR 2005-08-26 UNITED KINGDOM
Hasmukh Modi Director DIRECTOR 2006-04-05 UNITED KINGDOM
Simon Christopher Talbot Director DIRECTOR 2005-08-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Bruce Knowles Director 2005-08-26 2010-12-14
Simon Mark Cuthbertson Director 2005-08-26 2010-12-08
Mark Andrew Slocombe Company Secretary 2006-10-27 2009-12-23
Anthony Alastair Fisher Company Secretary 2005-12-01 2007-01-02
Ian Mcevoy Company Secretary 2005-08-26 2005-12-01
Emw Secretaries Limited Company Secretary 2005-06-23 2005-08-26
Emw Directors Limited Director 2005-06-23 2005-08-26

Related Directorships for Ian Mcevoy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Mcevoy P3 MEDICAL LIMITEDDirector 2006-04-03 CURRENT 1972-09-21 Active
Ian Mcevoy PROMEDICA UK LIMITEDDirector 2005-08-26 CURRENT 2000-10-24 Active

Related Directorships for Hasmukh Modi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hasmukh Modi JARDINES DEVELOPMENTS LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Hasmukh Modi ZEROSHIFT TECHNOLOGIES LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Hasmukh Modi ZEROSHIFT LIMITEDDirector 2016-05-16 CURRENT 2016-05-16 Active
Hasmukh Modi RADCLIFFE STREET LIMITEDDirector 2015-11-20 CURRENT 2015-11-20 Active
Hasmukh Modi JARDINES PROPERTY DEVELOPMENTS LIMITEDDirector 2012-08-02 CURRENT 2012-08-02 Active
Hasmukh Modi P3 MEDICAL LIMITEDDirector 2010-10-11 CURRENT 1972-09-21 Active
Hasmukh Modi ZEROSHIFT TRANSMISSIONS LTDDirector 2010-01-27 CURRENT 2010-01-27 Active
Hasmukh Modi PRIMARY HEALTHCARE ALLIANCE LTDDirector 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
Hasmukh Modi WEST ONE (BEDFORD) MANAGEMENT CO LIMITEDDirector 2007-11-15 CURRENT 2007-11-15 Dissolved 2017-02-14
Hasmukh Modi JARDINES LTDDirector 2006-05-11 CURRENT 2006-05-11 Active
Hasmukh Modi HINTLESHAM HALL HOTEL LIMITEDDirector 2003-10-03 CURRENT 2003-06-13 Active
Hasmukh Modi JARDINES (U.K.) LIMITEDDirector 1991-06-29 CURRENT 1984-06-26 Active

Related Directorships for Simon Christopher Talbot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Christopher Talbot STERICOM LIMITEDDirector 2017-12-14 CURRENT 1999-10-08 Active
Simon Christopher Talbot ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITEDDirector 2012-06-27 CURRENT 1979-12-28 Active
Simon Christopher Talbot P3 MEDICAL LIMITEDDirector 2006-04-03 CURRENT 1972-09-21 Active
Simon Christopher Talbot AMBA MEDICAL LIMITEDDirector 2003-03-31 CURRENT 2003-03-31 Active
Simon Christopher Talbot PROMEDICA UK LIMITEDDirector 2001-04-30 CURRENT 2000-10-24 Active