Company NameAdfinitas Medical Limited
DirectorMichelle Kelly
Company StatusActive
Company Number08677622
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Michelle Kelly
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell The Endway
Great Easton
CM6 2HG

Location

Registered AddressThe Bell
Great Easton
Dunmow
CM6 2HG
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Easton
WardThaxted & the Eastons
Built Up AreaGreat Easton (Uttlesford)

Shareholders

100 at £1Michelle Kelly
100.00%
Ordinary

Financials

Year2014
Net Worth-£214
Cash£12,153
Current Liabilities£21,101

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return5 September 2023 (8 months ago)
Next Return Due19 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
26 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
13 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
3 July 2018Micro company accounts made up to 30 September 2017 (5 pages)
10 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
10 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
11 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
22 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
(4 pages)
22 October 2013Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
(4 pages)
5 September 2013Incorporation (24 pages)
5 September 2013Incorporation (24 pages)