Medsport Gb Limited. net worth, address, company information. Free

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Medsport Gb Limited (reg no 06836049) is a private limited company legally formed on 2009-03-04 originating in United Kingdom. This enterprise has its registered office at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Medsport Gb Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Medsport Gb Limited
Number	06836049
Date of Incorporation:	March 4, 2009
End of financial year:	31 March
Address:	4 - 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Martyn B. (appointed on 04 March 2009), Hugh M. (appointment date: 04 March 2009). 1 secretary is there in the company: Kenneth A. (appointed on 25 January 2016). The Companies House lists 2 persons of significant control, namely: Poole Bay Holdings Limited can be found at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Poole Bay Holdings Limited can be found at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Poole Bay Holdings Limited

31 March 2017

Address	4-6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	10701446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poole Bay Holdings Limited

6 April 2016 - 29 October 2019

Address	4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, England
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England & Wales
Registration number	10701446
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 4th March 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 4th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 7th, January 2022 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control Tuesday 29th October 2019 filed on: 23rd, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 29th October 2019 filed on: 23rd, March 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 29th October 2019 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 4th March 2021 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 4th March 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(AD01) New registered office address 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB. Change occurred on Tuesday 29th October 2019. Company's previous address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW. filed on: 29th, October 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 4th March 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 22nd, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 4th March 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Saturday 1st July 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (10 pages)
(PSC02) Notification of a person with significant control Friday 31st March 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 6th October 2017 filed on: 6th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 4th March 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
(CH01) On Monday 25th January 2016 director's details were changed filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 25th January 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 25th January 2016) of a secretary filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2015 filed on: 19th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st March 2014 filed on: 7th, January 2015 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Thursday 3rd July 2014 from 5-7 Newbold Street Leamington Spa Warwickshire CV32 4HN filed on: 3rd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
(AA) Small company accounts for the period up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, December 2011 \| mortgage	Free Download (5 pages)
(CH01) On Tuesday 1st March 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st March 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 22nd, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/07/2009 from beauchamp house 1 kenilworth road leamington spa warks CV32 5TG filed on: 7th, July 2009 \| address	Free Download (1 page)
(288a) On Thursday 5th March 2009 Director and secretary appointed filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288b) On Thursday 5th March 2009 Appointment terminated director filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288b) On Thursday 5th March 2009 Appointment terminated secretary filed on: 5th, March 2009 \| officers	Free Download (1 page)
(288a) On Thursday 5th March 2009 Director appointed filed on: 5th, March 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 5th, March 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2009 \| incorporation	Free Download (31 pages)

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