About

Registered Number: 02824677
Date of Incorporation: 07/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: Unit 49 Basepoint Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH,

 

Arctic Medical Ltd was founded on 07 June 1993 and are based in Folkestone in Kent, it's status in the Companies House registry is set to "Active". The companies directors are Hardie, John, Salko, Inna Vladimirovna. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, John 26 July 1993 - 1
SALKO, Inna Vladimirovna 01 January 1994 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 09 June 2017
AD01 - Change of registered office address 16 November 2016
AD01 - Change of registered office address 29 September 2016
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 11 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 09 June 2014
MR01 - N/A 08 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 15 April 2013
AAMD - Amended Accounts 09 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 12 June 2012
AD01 - Change of registered office address 27 September 2011
MG01 - Particulars of a mortgage or charge 23 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 23 June 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 23 June 2010
RESOLUTIONS - N/A 09 June 2010
SH01 - Return of Allotment of shares 09 June 2010
MISC - Miscellaneous document 09 June 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 13 November 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 09 May 2008
363s - Annual Return 10 July 2007
AA - Annual Accounts 29 May 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
287 - Change in situation or address of Registered Office 02 March 2007
287 - Change in situation or address of Registered Office 17 November 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 22 April 2004
395 - Particulars of a mortgage or charge 18 October 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 25 June 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 30 June 1997
AA - Annual Accounts 29 June 1997
MEM/ARTS - N/A 11 December 1996
CERTNM - Change of name certificate 12 November 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 19 September 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 15 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 March 1994
288 - N/A 24 January 1994
287 - Change in situation or address of Registered Office 21 August 1993
288 - N/A 21 August 1993
288 - N/A 21 August 1993
NEWINC - New incorporation documents 07 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2013 Outstanding

N/A

Rent deposit deed 22 September 2011 Outstanding

N/A

Debenture 09 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.