PFM Medical UK Limited

Company Name	PFM Medical UK Limited
Company Status	Active
Company Number	06151049
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr David Jonathan Haykin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sudbury Road Hazel Grove Stockport Cheshire SK7 6EZ

Director Name	Mr Frank Klinker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	24 April 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 12 months
Role	Accountant
Country of Residence	Germany
Correspondence Address	Idianapolisstr. 91 Cologne Germany

Director Name	Mrs Gemma Louise Borgert
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(4 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Director Name	Hans Holger Heemels
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 2007(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2008)
Role	Managing Director
Correspondence Address	Daniel-P, Norman-Ring 48 41751 Viersen Germany

Director Name	Bettina Sawicki
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2007(1 month after company formation)
Appointment Duration	1 year (resigned 24 April 2008)
Role	Company Director
Correspondence Address	Welscher Heide 44 Cologne Bergisch Gladbach 51429 Foreign

Secretary Name	Fabienne Marie Marcellaud
Nationality	British
Status	Resigned
Appointed	24 April 2008(1 year, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 April 2009)
Role	Secretary
Correspondence Address	Flat 254 5 Blantyre Street City Gate Manchester Gtr Manchester M15 4JJ

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	pfmmedical.com

Location

Registered Address	Suite 3 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Shareholders

590k at £1	Pfm Produkte Fur Die Medizin A.g. 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,177
Cash	£167,011
Current Liabilities	£662,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
12 April 2023	Termination of appointment of Gemma Louise Borgert as a director on 31 March 2023 (1 page)
22 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
8 April 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
8 April 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
13 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 April 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
5 April 2018	Director's details changed for Mrs Gemma Louise Borgert on 3 April 2018 (2 pages)
7 March 2018	Registered office address changed from Suite 2, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ England to Suite 3 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 7 March 2018 (1 page)
24 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 April 2016	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Cheshire SK12 1LQ to Suite 2, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Cheshire SK12 1LQ to Suite 2, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 21 April 2016 (1 page)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 590,000 (5 pages)
30 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 590,000 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 590,000 (5 pages)
16 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 590,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 590,000 (5 pages)
19 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 590,000 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 590,000 (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 590,000 (3 pages)
3 January 2012	Appointment of Mrs Gemma Louise Borgert as a director (2 pages)
3 January 2012	Appointment of Mrs Gemma Louise Borgert as a director (2 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Resolutions RES13 ‐ Delete mem 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 July 2011	Resolutions RES13 ‐ Delete mem 30/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 July 2011	Statement of company's objects (2 pages)
8 July 2011	Statement of company's objects (2 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for David Jonathan Haykin on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Frank Klinker on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Frank Klinker on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for David Jonathan Haykin on 12 March 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Nc inc already adjusted 30/06/09 (1 page)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2009	Ad 30/06/09\gbp si 150000@1=150000\gbp ic 100000/250000\ (2 pages)
3 August 2009	Ad 30/06/09\gbp si 150000@1=150000\gbp ic 100000/250000\ (2 pages)
3 August 2009	Nc inc already adjusted 30/06/09 (1 page)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 May 2009	Appointment terminated secretary fabienne marcellaud (1 page)
5 May 2009	Appointment terminated secretary fabienne marcellaud (1 page)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
11 August 2008	Director's change of particulars / david haukin / 07/08/2008 (1 page)
11 August 2008	Director's change of particulars / david haukin / 07/08/2008 (1 page)
19 June 2008	Director appointed david jonathan haukin (1 page)
19 June 2008	Director appointed frank klinker (1 page)
19 June 2008	Appointment terminated director bettina sawicki (1 page)
19 June 2008	Secretary appointed fabienne marie marcellaud (1 page)
19 June 2008	Appointment terminated director bettina sawicki (1 page)
19 June 2008	Director appointed david jonathan haukin (1 page)
19 June 2008	Director appointed frank klinker (1 page)
19 June 2008	Appointment terminated director hans heemels (1 page)
19 June 2008	Appointment terminated director hans heemels (1 page)
19 June 2008	Secretary appointed fabienne marie marcellaud (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 2 temple back east bristol BS1 6EG (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 2 temple back east bristol BS1 6EG (1 page)
30 April 2008	Appointment terminated secretary ovalsec LIMITED (1 page)
25 April 2008	Return made up to 12/03/08; full list of members (5 pages)
25 April 2008	Return made up to 12/03/08; full list of members (5 pages)
21 May 2007	Nc inc already adjusted 02/05/07 (2 pages)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2007	Ad 02/05/07--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
21 May 2007	Nc inc already adjusted 02/05/07 (2 pages)
21 May 2007	Ad 02/05/07--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
25 April 2007	Ad 16/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 April 2007	Ad 16/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
14 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
12 March 2007	Incorporation (20 pages)
12 March 2007	Incorporation (20 pages)

PFM Medical UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire