About

Registered Number: 03456073
Date of Incorporation: 27/10/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE

 

Founded in 1997, Intermedical (UK) Ltd have registered office in Kent, it's status at Companies House is "Active". 11-20 people are employed by this business. There are 2 directors listed for this company at Companies House. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELL, Angela Margaret 27 October 1997 08 December 1999 1
CONNELL, Nigel Hawley 27 October 1997 08 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 22 October 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 02 November 2018
MR04 - N/A 21 June 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 26 May 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 29 October 2014
AA01 - Change of accounting reference date 26 February 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 09 September 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 22 August 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
363a - Annual Return 31 October 2008
353 - Register of members 31 October 2008
AA - Annual Accounts 12 September 2008
AA - Annual Accounts 04 March 2008
287 - Change in situation or address of Registered Office 12 December 2007
363a - Annual Return 01 November 2007
225 - Change of Accounting Reference Date 01 August 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 07 July 2006
363a - Annual Return 01 February 2006
287 - Change in situation or address of Registered Office 04 November 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 22 November 2000
287 - Change in situation or address of Registered Office 12 April 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 03 December 1999
225 - Change of Accounting Reference Date 17 August 1999
287 - Change in situation or address of Registered Office 27 April 1999
363s - Annual Return 10 November 1998
287 - Change in situation or address of Registered Office 10 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 03 November 1997
NEWINC - New incorporation documents 27 October 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 31 January 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.