Company Information for FISCHEN MEDICAL LIMITED
2 CORNWALL STREET, BIRMINGHAM, B3 2DX,
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Company Registration Number
05268095
Private Limited Company
Active |
Company Name | ||
---|---|---|
FISCHEN MEDICAL LIMITED | ||
Legal Registered Office | ||
2 CORNWALL STREET BIRMINGHAM B3 2DX Other companies in B16 | ||
Previous Names | ||
|
Company Number | 05268095 | |
---|---|---|
Company ID Number | 05268095 | |
Date formed | 2004-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB244384110 |
Last Datalog update: | 2024-03-06 08:28:05 |
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Officer | Role | Date Appointed |
---|---|---|
SHABAN HUSSAIN |
||
NICHOLAS MARK SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART SMITH |
Company Secretary | ||
DARREN JEAN PAUL SMITH |
Director | ||
GAVIN PETER GARDINER |
Company Secretary | ||
JASON PLAYDON |
Director | ||
CLAIRE LOUISE SMITH |
Company Secretary | ||
HARRISON CLARK (SECRETARIAL) LTD |
Company Secretary | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBD PHARMA PRODUCTS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
BIG CELEBRITY AUCTION LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Dissolved 2015-03-24 | |
CLAIMS & LEGAL CONSULTANCY LTD | Director | 2012-06-01 | CURRENT | 2012-03-05 | Active - Proposal to Strike off | |
LIBERTY HARLEY LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
WEDOOH LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
ELONEX DIGITAL SIGNAGE LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-10-31 | |
EQ DIGITAL MEDIA LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2017-07-25 | |
GRAND TECHNIX LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BUYERS & SELLERS MEDIA PLC | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
APRICOT CONSUMER TECHNOLOGY LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active | |
BOOH MEDIA PLC | Director | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
SANSONIC UK LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2014-06-24 | |
DOSTHILL HALL MANAGEMENT COMPANY LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-22 | Active | |
ELONEX DOOH LIMITED | Director | 2006-10-26 | CURRENT | 2006-06-20 | Active | |
WILDFIRE DEVELOPMENTS LIMITED | Director | 2004-08-02 | CURRENT | 2003-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 55 Colmore Row Birmingham B3 2AA England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Edgbaston Stadium Elonex Offices Edgbaston Road Birmingham B5 7QU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2017-08-16 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/05/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 02/05/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stuart Smith on 2017-02-21 | |
AP01 | DIRECTOR APPOINTED MR SHABAN HUSSAIN | |
RP04CS01 | Second filing of Confirmation Statement dated 25/10/2016 | |
ANNOTATION | Clarification | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 700 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | Clarification A second filed CS01(Statement of capital and Shareholder information) was registered on 12/12/2016 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/16 FROM Ground Floor 104-106 Hagley Road Birmingham B16 8LT | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 66 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Net Lynk 1 Gorsey Lane Coleshill B46 1JU | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SMITH / 01/10/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 31 ST JOHNS WORCESTER WORCESTERSHIRE WR2 5AG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN GARDINER | |
AP03 | SECRETARY APPOINTED STUART SMITH | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK SMITH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JEAN PAUL SMITH / 20/11/2009 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED BLUE BELUGA LIMITED CERTIFICATE ISSUED ON 26/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FISCHEN MEDICAL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISCHEN MEDICAL LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |