Company Information for OSTOMART LIMITED
GREYPOINT, CARDIFF BUSINESS PARK, CARDIFF, CF14 5WF,
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Company Registration Number
02922943
Private Limited Company
Active |
Company Name | |
---|---|
OSTOMART LIMITED | |
Legal Registered Office | |
GREYPOINT CARDIFF BUSINESS PARK CARDIFF CF14 5WF Other companies in NG4 | |
Company Number | 02922943 | |
---|---|---|
Company ID Number | 02922943 | |
Date formed | 1994-04-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 09:18:18 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID EAKIN |
||
PAUL ANDREW EAKIN |
||
PAUL MACQUILLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN WAYNE KILLICK |
Director | ||
STEPHEN ANDREW CRANE |
Director | ||
RICHARD MICHAEL CLIFFE |
Director | ||
NEIL ANTHONY POWELL |
Company Secretary | ||
NEIL ANTHONY POWELL |
Director | ||
DOROTHY WALLER |
Director | ||
RICHARD MICHAEL CLIFFE |
Company Secretary | ||
MICHAEL PEARCE |
Director | ||
PHILIP JOHN MAYOU |
Company Secretary | ||
ROBIN JOHN SCHULKINS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
DOROTHY WALLER |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RESPOND PLUS HEALTHCARE LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
SINGLE USE SURGICAL LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-11 | Active | |
RESPOND HEALTHCARE SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-30 | Active | |
RESPOND HEALTHCARE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
HI LINE LIMITED | Director | 2014-10-03 | CURRENT | 2002-09-06 | Active | |
WALLER LIMITED | Director | 2014-10-03 | CURRENT | 2004-02-11 | Active | |
CLIFFE MEDICAL LIMITED | Director | 2014-10-03 | CURRENT | 2012-10-11 | Active | |
RESPOND PLUS LIMITED | Director | 2014-10-03 | CURRENT | 1991-08-27 | Active | |
EAKIN R&D LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
CFR 75 LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
THE EAKIN FOUNDATION | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
EAKIN SURGICAL LIMITED | Director | 2011-01-14 | CURRENT | 2000-03-06 | Active | |
PELICAN HEALTHCARE LIMITED | Director | 2007-03-02 | CURRENT | 1991-09-25 | Active | |
EAKIN HEALTHCARE GROUP LTD | Director | 2007-02-19 | CURRENT | 2006-09-25 | Active | |
T.G. EAKIN LIMITED | Director | 2000-11-05 | CURRENT | 1973-10-26 | Active | |
RESPOND PLUS HEALTHCARE LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
SINGLE USE SURGICAL LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-11 | Active | |
RESPOND HEALTHCARE SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-30 | Active | |
RESPOND HEALTHCARE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
HI LINE LIMITED | Director | 2014-10-03 | CURRENT | 2002-09-06 | Active | |
WALLER LIMITED | Director | 2014-10-03 | CURRENT | 2004-02-11 | Active | |
RESPOND PLUS LIMITED | Director | 2014-10-03 | CURRENT | 1991-08-27 | Active | |
EAKIN R&D LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
THE EAKIN FOUNDATION | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
EAKIN SURGICAL LIMITED | Director | 2011-01-14 | CURRENT | 2000-03-06 | Active | |
PELICAN HEALTHCARE LIMITED | Director | 2007-03-02 | CURRENT | 1991-09-25 | Active | |
EAKIN HEALTHCARE GROUP LTD | Director | 2007-02-19 | CURRENT | 2006-09-25 | Active | |
T.G. EAKIN LIMITED | Director | 2000-11-05 | CURRENT | 1973-10-26 | Active | |
RESPOND PLUS HEALTHCARE LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
SINGLE USE SURGICAL LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-11 | Active | |
EAKIN SURGICAL LIMITED | Director | 2015-06-01 | CURRENT | 2000-03-06 | Active | |
RESPOND HEALTHCARE SCOTLAND LIMITED | Director | 2015-04-01 | CURRENT | 2014-10-30 | Active | |
RESPOND HEALTHCARE LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
HI LINE LIMITED | Director | 2014-10-03 | CURRENT | 2002-09-06 | Active | |
WALLER LIMITED | Director | 2014-10-03 | CURRENT | 2004-02-11 | Active | |
RESPOND PLUS LIMITED | Director | 2014-10-03 | CURRENT | 1991-08-27 | Active | |
EAKIN R&D LIMITED | Director | 2014-09-15 | CURRENT | 2014-09-15 | Active | |
EAKIN HEALTHCARE GROUP LTD | Director | 2011-12-16 | CURRENT | 2006-09-25 | Active | |
BELFCARD LIMITED | Director | 2004-02-03 | CURRENT | 2003-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PADRAIC WILLIAM DEMPSEY | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID EAKIN | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW EAKIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACQUILLAN | |
AP01 | DIRECTOR APPOINTED MR OWEN TIERNAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1 CARLTON BUSINESS CENTRE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3AA | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 30/09/15 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KILLICK | |
AP01 | DIRECTOR APPOINTED MR PAUL MACQUILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL CLIFFE | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID EAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW EAKIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029229430005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029229430004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL POWELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL POWELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW CRANE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029229430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029229430004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WALLER | |
AR01 | 19/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN WAYNE KILLICK | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY POWELL | |
AR01 | 19/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLIFFE | |
AP03 | SECRETARY APPOINTED MR NEIL ANTHONY POWELL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WALLER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PEARCE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL CLIFFE / 19/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL CLIFFE / 19/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CLIFFE / 19/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIFFE / 19/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | DOROTHY WALLER OF 2 TRIENNA, ORTON LONGUEVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7ZW | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | BIBBY FACTORS BRISTOL LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 1,859,808 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 1,702,878 |
Provisions For Liabilities Charges | 2012-09-30 | £ 6,191 |
Provisions For Liabilities Charges | 2011-09-30 | £ 5,653 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSTOMART LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,232 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 371,926 |
Current Assets | 2012-09-30 | £ 1,605,952 |
Current Assets | 2011-09-30 | £ 1,751,842 |
Debtors | 2012-09-30 | £ 1,198,692 |
Debtors | 2011-09-30 | £ 1,072,120 |
Fixed Assets | 2012-09-30 | £ 85,818 |
Fixed Assets | 2011-09-30 | £ 65,612 |
Secured Debts | 2011-09-30 | £ 7,722 |
Shareholder Funds | 2011-09-30 | £ 108,923 |
Stocks Inventory | 2012-09-30 | £ 406,028 |
Stocks Inventory | 2011-09-30 | £ 307,796 |
Tangible Fixed Assets | 2012-09-30 | £ 85,818 |
Tangible Fixed Assets | 2011-09-30 | £ 65,612 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as OSTOMART LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
94052091 | Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | OSTOMART LIMITED | Event Date | 2010-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |