Company NameJMP Medical Ltd
DirectorJoseph Michael Picola
Company StatusActive
Company Number12802196
CategoryPrivate Limited Company
Incorporation Date10 August 2020(3 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Joseph Michael Picola
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2022(1 year, 8 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27g Spencer Road
Blyth
NE24 5TG
Director NameMr Joseph Michael Picola
Date of BirthJuly 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Warenmill Close
Newcastle Upon Tyne
NE15 8XH
Director NameMr Nicholas Ritchie
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Warenmill Close
Newcastle Upon Tyne
NE15 8XH
Director NameMr Michael James Smith
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2021(11 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 29 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27g Spencer Road
Blyth
NE24 5TG

Location

Registered Address27g Spencer Road
Blyth
NE24 5TG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardCowpen
Built Up AreaBlyth (Northumberland)

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return9 August 2023 (8 months, 2 weeks ago)
Next Return Due23 August 2024 (3 months, 4 weeks from now)

Filing History

22 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
22 August 2022Confirmation statement made on 9 August 2022 with no updates (3 pages)
6 May 2022Termination of appointment of Michael James Smith as a director on 29 April 2022 (1 page)
29 April 2022Appointment of Mr Joseph Michael Picola as a director on 29 April 2022 (2 pages)
8 April 2022Registered office address changed from 12 Warenmill Close Newcastle upon Tyne NE15 8XH United Kingdom to 27G Spencer Road Blyth NE24 5TG on 8 April 2022 (1 page)
17 January 2022Micro company accounts made up to 31 August 2021 (4 pages)
23 August 2021Confirmation statement made on 9 August 2021 with no updates (3 pages)
6 August 2021Appointment of Mr Michael James Smith as a director on 1 August 2021 (2 pages)
6 August 2021Termination of appointment of Nicholas Ritchie as a director on 1 August 2021 (1 page)
20 May 2021Cessation of Nicholas Ritchie as a person with significant control on 10 August 2020 (1 page)
20 April 2021Termination of appointment of Joseph Michael Picola as a director on 7 April 2021 (1 page)
10 August 2020Incorporation
Statement of capital on 2020-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)