Having been setup in 2001, Protec Medical Ltd has its registered office in Moreton-In-Marsh, it's status is listed as "Active". This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Phillip Michael | 14 December 2017 | - | 1 |
| JOHNSON, Bjorn Helmer | 14 May 2001 | 19 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOBLE, Jennifer Ruth | 14 May 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AD01 - Change of registered office address | 05 March 2019 | |
| AD01 - Change of registered office address | 05 November 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AR01 - Annual Return | 21 July 2016 | |
| AA - Annual Accounts | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 29 May 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| 395 - Particulars of a mortgage or charge | 25 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 225 - Change of Accounting Reference Date | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| CERTNM - Change of name certificate | 19 October 2007 | |
| 363s - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 15 September 2004 | |
| 363s - Annual Return | 24 May 2004 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 363s - Annual Return | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| NEWINC - New incorporation documents | 14 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 20 June 2008 | Outstanding |
N/A |
| Mortgage deed | 20 June 2008 | Outstanding |
N/A |
| Debenture | 01 February 2008 | Outstanding |
N/A |
