PODMEDICS LIMITED
Company is dissolved
General Information
NAME
PODMEDICS LIMITED
COMPANY NUMBER
06840040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/03/2009
(15 years and 9 months old)
WEBSITE
www.podmedics.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
Telephone: 03339398091
TPS: No
20 St Dunstan's Hill
London
EC3R 8HL
30 Crown Place
LONDON
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| PODMEDICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | James Henry Stewart Balmain (927971733) has left the board |
Credit Risk Overview
Want to learn more about PODMEDICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PODMEDICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PODMEDICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1983 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUCTION HEALTHCARE GROUP PLC | Active - Accounts Filed | View Report |
| HORIZON STRATEGIC PARTNERS LTD | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| INDUCTION HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| PODMEDICS LIMITED | Company is dissolved | View Report |
| ZESTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | James Henry Stewart Balmain (927971733) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Christopher Hadley Samler (929670453) Appointed |
| 29/12/2022 | New Board Member Andrew David Williams (915094899) Appointed |
| 21/12/2022 | Guy James Mitchell (929072965) has left the board |
| 08/12/2022 | Guy James Mitchell (930002787) has left the board |
| 15/09/2022 | New Company Secretary Guy James Mitchell (930002787) Appointed |
| 15/09/2022 | Alison Janet Talbot (927971732) has left the board |
| 23/12/2021 | New Board Member Guy James Mitchell (929072965) Appointed |
| 23/12/2021 | Oliver Benjamin Drake (916674111) has left the board |
| 02/10/2021 | New Accounts filed |
| 14/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary Alison Janet Talbot (927971732) Appointed |
| 17/02/2021 | New Board Member James Henry Stewart Balmain (927971733) Appointed |
| 17/02/2021 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 11/06/2020 | Saiyed Ibraheem Mahmood (925885982) has left the board |
| 11/06/2020 | New Board Member Shelley Kim Fraser (926768100) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 13/03/2020 | New Board Member Christopher Michael Kennedy Spencer (923151620) Appointed |
| 13/03/2020 | Sebastien Guillaume Bernard Jantet (917615897) has left the board |
| 19/12/2019 | New Accounts filed |
| 29/05/2019 | Edward Jesper William Wallitt (913680673) has left the board |
| 29/05/2019 | New Board Member Saiyed Ibraheem Mahmood (925885982) Appointed |
| 29/05/2019 | New Board Member Sebastien Guillaume Bernard Jantet (917615897) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 20/11/2013 | Change in Reg. Office |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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