Company NameMontague Medical Limited
DirectorsElizabeth Jane Montague and Richard Julian Montague
Company StatusActive
Company Number08105095
CategoryPrivate Limited Company
Incorporation Date14 June 2012(11 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Elizabeth Jane Montague
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Dean Drive
Bowdon
Altrincham
WA14 3NE
Director NameMr Richard Julian Montague
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dean Drive
Bowdon
Altrincham
WA14 3NE

Location

Registered AddressM.01 Tomorrow, Blue
Mediacityuk
Salford
M50 2AB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£2,130
Cash£18,110
Current Liabilities£16,190

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 June 2023 (10 months, 2 weeks ago)
Next Return Due26 June 2024 (2 months from now)

Filing History

12 June 2023Confirmation statement made on 12 June 2023 with no updates (3 pages)
27 March 2023Total exemption full accounts made up to 30 June 2022 (9 pages)
9 August 2022Confirmation statement made on 12 June 2022 with no updates (3 pages)
23 June 2022Registered office address changed from C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL England to M.01 Tomorrow, Blue Mediacityuk Salford M50 2AB on 23 June 2022 (1 page)
21 June 2022Total exemption full accounts made up to 30 June 2021 (13 pages)
2 November 2021Registered office address changed from C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF England to C/O Bright Partnership 26 Edward Court Altrincham WA14 5GL on 2 November 2021 (1 page)
30 June 2021Total exemption full accounts made up to 30 June 2020 (12 pages)
16 June 2021Confirmation statement made on 12 June 2021 with no updates (3 pages)
14 July 2020Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
15 June 2019Compulsory strike-off action has been discontinued (1 page)
14 June 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
12 June 2019Confirmation statement made on 12 June 2019 with updates (4 pages)
4 June 2019First Gazette notice for compulsory strike-off (1 page)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
16 November 2017Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
16 November 2017Registered office address changed from Yarmouth House Trident Business Park Daten Avenue Warrington Cheshire WA3 6BX to C/O Bright Partnership Victoria House Victoria Road Hale, Altrincham WA15 9AF on 16 November 2017 (1 page)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
11 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 May 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
28 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
(4 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
18 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
(4 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)