Online-medical Products Ltd. net worth, address, company information. Free

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Online-Medical Products Ltd (registration number 07821196) is a private limited company legally formed on 2011-10-24 originating in England. The company is located at 38 Arden Road, Desborough, Kettering NN14 2WJ. Having undergone a change in 2011-10-25, the previous name the enterprise used was On-Line Medical Products Ltd. Online-Medical Products Ltd is operating under Standard Industrial Classification: 47749 - "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".

Company details

Name	Online-medical Products Ltd
Number	07821196
Date of Incorporation:	2011-10-24
End of financial year:	31 October
Address:	38 Arden Road, Desborough, Kettering, NN14 2WJ
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

When it comes to the 1 managing director that can be found in the business, we can name: Laurence D. (in the company from 28 February 2023). The official register lists 4 persons of significant control, namely: Laurence D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marcus G. owns 1/2 or less of shares, Simon E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	2,120	4,507	4,028	4,779	5,089
Number Shares Allotted	75	75	75	75	75
Shareholder Funds	-58	647	1,762	2,369	3,203
Total Assets Less Current Liabilities	-58	647	1,762	2,369	3,203

People with significant control

Laurence D.

28 February 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marcus G.

1 October 2016 - 28 February 2023

Nature of control:	25-50% shares

Simon E.

1 October 2016 - 28 February 2023

Nature of control:	25-50% shares

Nick C.

1 October 2016 - 28 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 2nd, April 2024 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, March 2023 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2023 filed on: 7th, March 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control February 28, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 24, 2022 filed on: 7th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 28, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 28, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 28, 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (1 page)
(AP01) On February 28, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, January 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 7th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 24, 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control November 30, 2020 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(CH01) On November 30, 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 24, 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 24, 2019 filed on: 31st, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 24, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 24, 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 22 Elizabeth Road Kettering Northamptonshire NN16 0PD to 38 Arden Road Desborough Kettering Northants NN14 2WJ on November 21, 2017 filed on: 21st, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates October 24, 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 24, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2014 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 24, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 12th, December 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 24, 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on September 24, 2013. Old Address: 33 Connaught Street Kettering Northamptonshire NN16 8NU United Kingdom filed on: 24th, September 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 24, 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed on-line medical products LTDcertificate issued on 25/10/11 filed on: 25th, October 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, October 2011 \| incorporation	Free Download (31 pages)

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