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Company Information for

AMBA MEDICAL LIMITED

1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX,
Company Registration Number
04717258
Private Limited Company
Active

Company Overview

About Amba Medical Ltd
AMBA MEDICAL LIMITED was founded on 2003-03-31 and has its registered office in . The organisation's status is listed as "Active". Amba Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBA MEDICAL LIMITED
 
Legal Registered Office
1 NEWBRIDGE CLOSE
BRISTOL
BS4 4AX
Other companies in BS4
 
Previous Names
P3 MEDICAL LIMITED06/09/2006
Filing Information
Company Number 04717258
Company ID Number 04717258
Date formed 2003-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:42:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA MEDICAL LIMITED
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Companies with same name AMBA MEDICAL LIMITED
The following companies were found which have the same name as AMBA MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBA MEDICAL SERVICES PRIVATE LIMITED ROAD NO. 8A RAJENDRA NAGAR PS- KADAM KUAN PATNA Bihar UNDER PROCESS OF STRIKING OFF Company formed on the 1994-07-11
AMBA MEDICAL LLC 5600 MARINER STREET TAMPA FL 33609 Inactive Company formed on the 2009-01-23
AMBA MEDICAL SERVICES LTD 487 ACKLAM ROAD MIDDLESBROUGH TS5 7HD Active Company formed on the 2024-03-07

Company Officers of AMBA MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER TALBOT
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW SLOCOMBE
 Company Secretary 2006-06-16 2009-12-23
SIMON CHRISTOPHER TALBOT
 Company Secretary 2003-03-31 2006-06-16
IVAN GUNN
 Director 2003-03-31 2006-06-16
GARY WALKER
 Director 2003-03-31 2006-06-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-31 2003-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER TALBOT STERICOM LIMITED Director 2017-12-14 CURRENT 1999-10-08 Active
SIMON CHRISTOPHER TALBOT ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Director 2012-06-27 CURRENT 1979-12-28 Active
SIMON CHRISTOPHER TALBOT P3 MEDICAL LIMITED Director 2006-04-03 CURRENT 1972-09-21 Active
SIMON CHRISTOPHER TALBOT P3 MEDICAL GROUP LIMITED Director 2005-08-26 CURRENT 2005-06-23 Active
SIMON CHRISTOPHER TALBOT PROMEDICA UK LIMITED Director 2001-04-30 CURRENT 2000-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0131/03/16 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-21AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20AR0131/03/11 ANNUAL RETURN FULL LIST
2010-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-28AD02Register inspection address has been changed
2010-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SLOCOMBE
2009-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aReturn made up to 31/03/09; full list of members
2009-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-06-09363aReturn made up to 31/03/08; full list of members
2007-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/07
2007-06-04363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-06CERTNMCOMPANY NAME CHANGED P3 MEDICAL LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-07-11288bDIRECTOR RESIGNED
2006-06-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 1 CONCORDE DRIVE, 5C BUSINESS CENTRE, CLEVEDON SOMERSET BS21 6UH
2003-06-17225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to AMBA MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBA MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBA MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMBA MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBA MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA MEDICAL LIMITED
Trademarks
We have not found any records of AMBA MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AMBA MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBA MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBA MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBA MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS4 4AX