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TIER 1 MEDICAL LIMITED - Premex House, Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 04270157
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premex House, Futura Park
- Middlebrook
- Bolton
- Lancashire
- BL6 6SX Premex House, Futura Park, Middlebrook, Bolton, Lancashire, BL6 6SX UK
Management
- Managing Directors
- CUTLER, Michael Philip
- LAVER, Doug
- Company secretaries
- RUSSELL, Caroline Emily Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-14
- Dissolved on
- 2021-04-27
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Premex Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOWARTH MEDICAL REPORTING SERVICE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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TIER 1 MEDICAL LIMITED Company Description
- TIER 1 MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04270157. Its current trading status is "closed". It was registered 2001-08-14. It was previously called HOWARTH MEDICAL REPORTING SERVICE LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Premex House, Futura Park .
Get TIER 1 MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tier 1 Medical Limited - Premex House, Futura Park, Middlebrook, Bolton, Lancashire, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-27) - DS01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-11-26) - SH19
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legacy (2020-11-26) - CAP-SS
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resolution (2020-11-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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legacy (2020-11-26) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-dormant (2019-05-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-dormant (2018-07-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-07) - PSC09
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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termination-director-company-with-name (2012-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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accounts-with-accounts-type-full (2012-08-17) - AA
keyboard_arrow_right 2011
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legacy (2011-03-03) - MG02
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legacy (2011-05-19) - MG02
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auditors-resignation-limited-company (2011-05-23) - AA03
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resolution (2011-05-23) - RESOLUTIONS
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legacy (2011-05-26) - MG01
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appoint-person-director-company-with-name (2011-05-27) - AP01
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change-account-reference-date-company-current-extended (2011-07-11) - AA01
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termination-secretary-company-with-name (2011-07-11) - TM02
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appoint-person-secretary-company-with-name (2011-07-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-small (2011-07-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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legacy (2010-01-19) - MG01
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accounts-with-accounts-type-small (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-small (2009-09-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-12) - AA
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legacy (2008-08-18) - 363a
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legacy (2008-08-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-small (2007-07-27) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288b
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accounts-with-accounts-type-small (2006-03-31) - AA
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legacy (2006-04-08) - 395
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legacy (2006-04-11) - 287
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legacy (2006-03-29) - 403a
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legacy (2006-04-11) - 288a
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legacy (2006-04-13) - 155(6)a
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legacy (2006-08-15) - 287
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legacy (2006-08-15) - 353
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legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363a
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accounts-with-accounts-type-small (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363a
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accounts-with-accounts-type-small (2003-05-08) - AA
keyboard_arrow_right 2002
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-09-11) - 363a
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legacy (2002-05-09) - 88(2)R
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legacy (2002-11-20) - 225
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legacy (2002-09-20) - 395
keyboard_arrow_right 2001
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legacy (2001-10-11) - 395
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legacy (2001-09-26) - 288a
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legacy (2001-09-26) - 288b
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legacy (2001-09-17) - 190a
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legacy (2001-09-17) - 325a
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legacy (2001-09-17) - 353a
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legacy (2001-09-17) - 88(2)R
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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incorporation-company (2001-08-14) - NEWINC