Ideal Med Limited

Company Name	Ideal Med Limited
Company Status	Active
Company Number	07368683
Category	Private Limited Company
Incorporation Date	7 September 2010(13 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Christine McDermott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Mr Gerard McDermott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Mr Colum Watters
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(1 year after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Director Name	Mrs Mairi Watters
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A2 Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales

Contact

Website	idealmed.co.uk
Email address	[email protected]
Telephone	0151 3290427
Telephone region	Liverpool

Location

Registered Address	Unit A2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Willaston

Shareholders

25 at £1	Mairi Watters & Colum Watters 8.33% Ordinary B
120 at £1	Gerard Mcdermott 40.00% Ordinary A
1 at £100	Deidre Burns 33.33% Ordinary C
55 at £1	Christine Mcdermott 18.33% Ordinary A

Financials

Year	2014
Net Worth	£140,204
Cash	£107,905
Current Liabilities	£319,661

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

6 October 2022	Delivered on: 10 October 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 June 2016	Delivered on: 28 June 2016 Persons entitled: Svenska Handelsbankenen Ab (Publ) Classification: A registered charge Outstanding
20 August 2012	Delivered on: 24 August 2012 Satisfied on: 5 January 2016 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
13 September 2023	Confirmation statement made on 1 September 2023 with updates (5 pages)
14 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 August 2023	Memorandum and Articles of Association (28 pages)
14 August 2023	Memorandum and Articles of Association (28 pages)
8 August 2023	Statement of capital following an allotment of shares on 1 June 2023 GBP 293 (4 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 October 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
10 October 2022	Registration of charge 073686830003, created on 6 October 2022 (15 pages)
30 September 2022	Satisfaction of charge 073686830002 in full (1 page)
23 September 2021	Confirmation statement made on 1 September 2021 with updates (5 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2021	Memorandum and Articles of Association (28 pages)
9 November 2020	Confirmation statement made on 1 September 2020 with updates (5 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2019	Director's details changed for Mrs Mairi Watters on 11 December 2019 (2 pages)
12 December 2019	Director's details changed for Mr Colum Watters on 11 December 2019 (2 pages)
20 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 September 2018	Appointment of Mrs Mairi Watters as a director on 1 January 2014 (2 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (5 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 October 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 7 September 2017 with updates (5 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 391 (3 pages)
20 April 2017	Statement of capital following an allotment of shares on 1 March 2017 GBP 391 (3 pages)
26 October 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
26 October 2016	Confirmation statement made on 7 September 2016 with updates (8 pages)
13 October 2016	Director's details changed for Gerard Mcdermott on 1 August 2016 (2 pages)
13 October 2016	Director's details changed for Christine Mcdermott on 1 August 2016 (2 pages)
13 October 2016	Director's details changed for Christine Mcdermott on 1 August 2016 (2 pages)
13 October 2016	Director's details changed for Gerard Mcdermott on 1 August 2016 (2 pages)
28 June 2016	Registration of charge 073686830002, created on 9 June 2016 (18 pages)
28 June 2016	Registration of charge 073686830002, created on 9 June 2016 (18 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Satisfaction of charge 1 in full (1 page)
5 January 2016	Satisfaction of charge 1 in full (1 page)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300 (7 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300 (7 pages)
1 October 2015	Director's details changed (2 pages)
1 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 300 (7 pages)
1 October 2015	Director's details changed (2 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2014	Director's details changed for Christine Mcdermott on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Colum Watters on 24 October 2014 (2 pages)
28 October 2014	Registered office address changed from Suite F9 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ to Unit a2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 28 October 2014 (1 page)
28 October 2014	Director's details changed for Christine Mcdermott on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Colum Watters on 24 October 2014 (2 pages)
28 October 2014	Registered office address changed from Suite F9 Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ to Unit a2, Beech House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 28 October 2014 (1 page)
28 October 2014	Director's details changed for Gerard Mcdermott on 24 October 2014 (2 pages)
28 October 2014	Director's details changed for Gerard Mcdermott on 24 October 2014 (2 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 300 (6 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 300 (6 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 300 (6 pages)
2 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 300 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 300 (3 pages)
2 September 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 300 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (6 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 200 (6 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 October 2012	Appointment of Mr Colum Watters as a director (2 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mr Colum Watters as a director (2 pages)
4 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Appointment of Mr Colum Watters as a director (2 pages)
4 October 2012	Appointment of Mr Colum Watters as a director (2 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
2 August 2012	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
13 June 2012	Resolutions RES13 ‐ A new class of Â£1 ord b class shares be reated which are in pari passu to the existing ord a shares except that dividend payments are proportionately twice upon distribution 26/04/2012 (2 pages)
13 June 2012	Resolutions RES13 ‐ A new class of Â£1 ord b class shares be reated which are in pari passu to the existing ord a shares except that dividend payments are proportionately twice upon distribution 26/04/2012 (2 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 200 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 200 (4 pages)
18 April 2012	Registered office address changed from Suite F6 the Business Centre Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from Suite F6 the Business Centre Hooton Road Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom on 18 April 2012 (1 page)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Registered office address changed from 841 Borough Road Tranmere Birkenhead Merseyside CH42 6RN United Kingdom on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 841 Borough Road Tranmere Birkenhead Merseyside CH42 6RN United Kingdom on 14 September 2011 (1 page)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
7 September 2010	Incorporation (22 pages)
7 September 2010	Incorporation (22 pages)

Ideal Med Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire