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Astor-bannerman (medical) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Cotswold
  • Company Details
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Company Details
  • Business Name
    Astor-bannerman (medical) Limited
  • Address
    ******************
  • SIC Codes
    28990
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c.
  • Company Number
    02849299
  • Listing UID
    53650
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Location
  • V2FM+6M Cheltenham, UK

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Geolocation Details
  • Latitude
    51.873057
  • Longitude
    -1.965781
  • Easting
    402452.0
  • Northing
    219387.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU178414
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, May 12, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COLEBROOK, Mark Anthony
    Appointed On: February 7, 2020
    Occupation: N/A
    Role: director
    Address: Unit 11f Coln Park, Andoversford, Gloucestershire, GL54 4HJ, United Kingdom
    COURT-RICOUR, Richard Austin
    Appointed On: August 1, 2024
    Occupation: N/A
    Role: director
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    DEVERSON, Peter Gerald Wake
    Appointed On: December 23, 2000
    Occupation: N/A
    Role: director
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    KILGARRIFF, Anthony Colin
    Appointed On: December 4, 2009
    Occupation: N/A
    Role: director
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    KWOK, Alexander Russell Weyland
    Appointed On: March 21, 2016
    Occupation: N/A
    Role: director
    Address: Unit 11f, Coln Park Industrial Estate, Andoversford, Cheltenham, Gloucestershire, GL54 4HJ, United Kingdom
    KWOK, Ken Doh, Dr
    Appointed On: January 30, 1996
    Occupation: N/A
    Role: director
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    STUART SMITH, James Bruce Philip Charles
    Appointed On: August 31, 1993
    Occupation: N/A
    Role: director
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    STUART SMITH, James Bruce Philip Charles
    Appointed On: August 31, 1993
    Occupation: N/A
    Role: secretary
    Address: The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
    Resigned On: July 31, 2022
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Appointed On: August 31, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: August 31, 1993
    REID, Edward Thomas
    Appointed On: August 31, 1993
    Occupation: N/A
    Role: director
    Address: Greystones, Old Botley, Oxford, Oxfordshire, OX2 0JR
    Resigned On: October 24, 1997
    SCOTT, Robin Anthony
    Appointed On: November 6, 1997
    Occupation: N/A
    Role: director
    Address: Elgin House Pigeon House Lane, Freeland, Witney, Oxfordshire, OX8 8AG
    Resigned On: May 19, 2000
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Appointed On: August 31, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
    Resigned On: August 31, 1993
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    ASTOR-BANNERMAN (MEDICAL) LIMITED
    Company Number
    02849299
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 22, 2025
    Next Due
    November 5, 2026
    Next Made Up To
    October 22, 2026
    Overdue
    No
    Date Of Creation
    August 31, 1993
    ETag
    fdfb89f8a78e51a327eb268f2704fc27402aa5d5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 11, 2015
    Registered Office Address
    Address Line 1
    The Elephant Works Andoversford Link
    Address Line 2
    Andoversford
    country
    United Kingdom
    Locality
    Cheltenham
    Post Code
    GL54 4LB
    Region
    Gloucestershire
    Type
    ltd

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