About

Registered Number: 04759308
Date of Incorporation: 09/05/2003 (16 years and 8 months ago)
Company Status: Active
Registered Address: 27 Orchard Way, Haddenham, Ely, Cambridgeshire, CB6 3UT

 

Established in 2003, Garner Medical Ltd have registered office in Ely, Cambridgeshire. This business currently employs 1-10 people. Garner Medical Ltd has only one director listed in the Companies House registry. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, James Richard 09 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Richard Collins/
1974-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Joanna Collins/
1975-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 23 January 2017
SH08 - Notice of name or other designation of class of shares 10 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 21 February 2012
MG01 - Particulars of a mortgage or charge 23 July 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 01 May 2007
353 - Register of members 01 May 2007
AA - Annual Accounts 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 28 April 2004
287 - Change in situation or address of Registered Office 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 09 May 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.