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P3 Medical Group Limited

05489687

active
ltd
england wales
Companies House
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: 28/10/2025

Due 11/11/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Ian Mcevoy

director · Since 26/08/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Simon Christopher Talbot

director · Since 26/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Hasmukh Modi

director · Since 05/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 26 other boards

Ian Mcevoy

director · Since 26/08/2005

British · United Kingdom · Age 72

Simon Christopher Talbot

director · Since 26/08/2005

British · England · Age 63

Hasmukh Modi

director · Since 05/04/2006

British · England · Age 76

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

Lakeside, Shirwell Crescent, Milton Keynes, MK4 1GA

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

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1C/O P3 Medical Ltd
2026-08-11

C/O P3 MEDICAL LTD

post townBristol
2026-08-11

BRISTOL

officer appointedMCEVOY, Ian
2026-08-11
officer appointedMODI, Hasmukh
2026-08-11
officer appointedTALBOT, Simon Christopher
2026-08-11