Connect Medical Ltd. Head office in Hertfordshire. Check Director.

Connect Medical Ltd, Hertfordshire

Connect Medical Ltd is a private limited company. Located at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA, this 20 years old firm was incorporated on 2001-03-01 and is classified as "dormant company" (Standard Industrial Classification: 99999), "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this company: Ivor E. (appointed on 01 March 2001), Rosemary E. (appointed on 01 March 2001). When it comes to the secretaries (1 in total), we can name: Ivor E. (appointed on 01 March 2001).

About
Name: Connect Medical Ltd
Number: 04170899
Incorporation date: 2001-03-01
End of financial year: 30 April


Address:	271 High Street Berkhamsted Hertfordshire HP4 1AA
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Company staff

People with significant control

Rosemary E.

8 October 2020

Nature of control:	25-50% shares

Ivor E.

8 October 2020

Nature of control:	25-50% shares

Mgp Ltd

6 April 2016 - 8 October 2020

Address	Mgp House East Street, Chesham, HP5 1DG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02932844
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	2
Shareholder Funds	1	1	1	1	1	1	1	-	-	-

The deadline for Connect Medical Ltd confirmation statement filing is 2022-03-03. The most recent one was sent on 2021-02-17. The due date for a subsequent annual accounts filing is 31 January 2022. Most current accounts filing was submitted for the time period up until 30 April 2020.

3 persons of significant control are indexed in the Companies House, namely: Rosemary E. who has 1/2 or less of shares. Ivor E. who has 1/2 or less of shares. Mgp Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Street, HP5 1DG Chesham.

Company filing

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Type		Free download
SH01	Statement of Capital on 8th October 2020: 2.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 8th October 2020: 2.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 8th, October 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 6th, June 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 24th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th March 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 28th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 18th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 13th March 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 11th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2008 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 22nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd March 2004 with complete member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd March 2004 annual return
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2003 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2003 with complete member list filed on: 28th, February 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2002 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 21st, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 21st, March 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, March 2001 \| incorporation	Free Download (12 pages)

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