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P3 Medical Limited

01072913

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 Newbridge Close, Bristol, BS4 4AX
Incorporated 21/09/1972

Previously known as

Amba Medical Limited · until 06/09/2006
Amba Marketing Limited · until 14/04/1992

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Simon Christopher Talbot

director · Since 03/04/2006

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Ian Mcevoy

director · Since 03/04/2006

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Hasmukh Modi

director · Since 11/10/2010

PHARMACIST

BRITISH · ENGLAND

Also on 26 other boards

Mr Shyam Modi

director · Since 02/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Simon Christopher Talbot

director · Since 03/04/2006

British · England

Ian Mcevoy

director · Since 03/04/2006

British · United Kingdom

Hasmukh Modi

director · Since 11/10/2010

British · England

Shyam Modi

director · Since 02/08/2023

British · United Kingdom

Former

Eric Harold Baldwin

secretary · Resigned 30/10/1998

Ronald Charles Amos

director · Resigned 30/10/1998

Eric Harold Baldwin

director · Resigned 03/04/2006

Mark Andrew Slocombe

secretary · Resigned 23/12/2009

William Edward Charles Hughes

director · Resigned 26/10/2017

Persons with Significant Control

Mr Simon Christopher Talbot

Significant control

British · England

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 10/08/2011Registered 25/08/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2007Registered 04/04/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/03/2007Registered 04/04/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2005Registered 27/09/2006

Change History

officer appointed → MCEVOY, Ian
2026-08-11
officer appointed → MODI, Hasmukh
2026-08-11
officer appointed → MODI, Shyam
2026-08-11
officer appointed → TALBOT, Simon Christopher
2026-08-11
status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 1 Newbridge Close
2026-08-11

1 NEWBRIDGE CLOSE