ARDEN MEDICAL LIMITED — 03283816, Alcester , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ARDEN MEDICAL LIMITED copy copied
Company number	03283816 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 November 1996 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 25 February 2025 due by Monday, 10 March 2025 Last statement dated Sunday, 25 February 2024
Nature of business (SIC)	32500 - Manufacture of medical and dental instruments and supplies copy copied
Registered office address	UNIT 2 ARDEN ROAD, ARDEN FOREST INDUSTRIAL ESTATE, WARWICKSHIRE, ALCESTER, B49 6HN copy copied

Officers

(as of 13.08.2022)

WADE, Ann

Status:	Active
Appointed on:	Monday, 17 September 2001
Correspondence address:	Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, England, Warwickshire, B49 6HN
Role:	Secretary

WADE, Ann

Status:	Active
Appointed on:	Monday, 03 December 2001
Correspondence address:	Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, England, Warwickshire, B49 6HN
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

WADE, David William

Status:	Active
Appointed on:	Monday, 17 September 2001
Correspondence address:	Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, England, Warwickshire, B49 6HN
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

WADE, Steven

Status:	Active
Appointed on:	Tuesday, 12 February 2019
Correspondence address:	Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN
Nationality:	English
Date of birth:	January 1977
Role:	Director
Occupation:	Co Director
Country of residence:	England

HARGREAVES, Peter John

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Monday, 02 December 1996
Correspondence address:	Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Nationality:	British
Role:	Secretary

TOPHAM, Sally Elizabeth

Status:	Not active
Appointed on:	Tuesday, 26 November 1996
Resigned on:	Monday, 02 December 1996
Correspondence address:	1 Chestnut Cottage Gilberts End, Hanley Castle, Worcester, Worcestershire, WR8 0AS
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Director
Country of residence:	England

TANDY, Charlotte Michelle

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Monday, 17 September 2001
Correspondence address:	Laxtons, Shelsley Beauchamp, Worcestershire, WR6 6RA
Nationality:	British
Date of birth:	December 1978
Role:	Director
Occupation:	Director

TANDY, David Anthony

Status:	Not active
Appointed on:	Sunday, 01 December 1996
Resigned on:	Monday, 17 September 2001
Correspondence address:	22 Belmont Terrace, Devoran, Truro, TR3 6PX
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr David William Wade

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Unit 2 Arden Road, Arden Forest Industrial Estate, Alcester, Warwickshire, B49 6HN
Nationality:	English
Date of birth:	March 1952
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent