Jade Medical Ltd was founded on 07 January 1991 with its registered office in Reading, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There is only one director listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, John Holm | 18 January 1991 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AD01 - Change of registered office address | 14 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AD04 - Change of location of company records to the registered office | 06 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363s - Annual Return | 15 January 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 11 December 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| AA - Annual Accounts | 26 January 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 363s - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 363s - Annual Return | 05 January 2000 | |
| AA - Annual Accounts | 15 October 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| 287 - Change in situation or address of Registered Office | 28 October 1996 | |
| AA - Annual Accounts | 09 July 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 28 July 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 395 - Particulars of a mortgage or charge | 15 October 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363s - Annual Return | 18 January 1993 | |
| AA - Annual Accounts | 31 July 1992 | |
| 363s - Annual Return | 24 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1991 | |
| 287 - Change in situation or address of Registered Office | 12 February 1991 | |
| RESOLUTIONS - N/A | 09 February 1991 | |
| RESOLUTIONS - N/A | 09 February 1991 | |
| 288 - N/A | 09 February 1991 | |
| 288 - N/A | 09 February 1991 | |
| 123 - Notice of increase in nominal capital | 09 February 1991 | |
| CERTNM - Change of name certificate | 29 January 1991 | |
| NEWINC - New incorporation documents | 07 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 September 1993 | Fully Satisfied |
N/A |
