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P3 Medical Group Limited
05489687
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O P3 Medical Ltd, 1 Newbridge Close, Bristol, BS4 4AX
Incorporated 23/06/2005
Previously known as
Seckloe 269 Limited · until 13/09/2006
Compliance
Last accounts
30/03/2025
audit exemption subsidiary
Next accounts due
29/12/2026
On track
Confirmation statement
Last: 24/09/2026
Due 08/10/2027
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Mr Simon Christopher Talbot
director · Since 26/08/2005
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
Emw Directors Limited
corporate director · Resigned 26/08/2005
Emw Secretaries Limited
corporate secretary · Resigned 26/08/2005
Ian Mcevoy
secretary · Resigned 01/12/2005
Anthony Alastair Fisher
secretary · Resigned 02/01/2007
Mark Andrew Slocombe
secretary · Resigned 23/12/2009
Simon Mark Cuthbertson
director · Resigned 08/12/2010
John Bruce Knowles
director · Resigned 14/12/2010
Persons with Significant Control
Jardines Uk Ltd
75–100% shares
Reg: 01827699 · England · Limited Company
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 22/02/2007Registered 27/02/2007
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 26/08/2005Registered 02/09/2005
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → C/O P3 Medical Ltd
2026-08-11C/O P3 MEDICAL LTD
post town → Bristol
2026-08-11BRISTOL
officer appointed → MCEVOY, Ian
2026-08-11officer appointed → MODI, Hasmukh
2026-08-11officer appointed → TALBOT, Simon Christopher
2026-08-11