Agenda Medical Limited. Head office in Westcliff-on-sea. Check Director.

Agenda Medical Limited, Westcliff-on-sea

Agenda Medical Limited is a private limited company. Registered at Kingsridge House, 601 London Road, Westcliff-On-Sea SS0 9PE, the above-mentioned 12 years old company was incorporated on 2011-06-15 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the company: Scott M. (appointed on 15 June 2011).

About
Name: Agenda Medical Limited
Number: 07670468
Incorporation date: 2011-06-15
End of financial year: 30 June


Address:	Kingsridge House 601 London Road Westcliff-on-sea SS0 9PE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Scott M.

6 April 2016

Nature of control:	25-50% shares

Lausco Limited

6 April 2016

Address	601 London Road, Westcliff-On-Sea, SS0 9PE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies, Companies House, Crown Way, Maindy, Cardiff Cf14 3uz
Registration number	09594449
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The date for Agenda Medical Limited confirmation statement filing is 2023-09-23. The most recent confirmation statement was filed on 2022-09-09. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Scott M. that owns 1/2 or less of shares. Lausco Limited owns 1/2 or less of shares. The corporate PSC can be found at London Road, SS0 9PE Westcliff-On-Sea.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 9th September 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 9th September 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th September 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 9th, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 9th September 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 9th September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 7th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 9th September 2018 filed on: 10th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 9th September 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 6th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 9th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 9th, September 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 14th July 2015 filed on: 5th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, August 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Monday 15th June 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th June 2014 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
CH01	On Saturday 15th March 2014 director's details were changed filed on: 19th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th June 2013 filed on: 24th, June 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th June 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 18th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th June 2012 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th June 2011 filed on: 17th, June 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, June 2011 \| incorporation	Free Download (49 pages)

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