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Company Information for

PHOTOFILE MEDICAL LIMITED

1ST FLOOR, GLOBE HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
Company Registration Number
09493743
Private Limited Company
Active

Company Overview

About Photofile Medical Ltd
PHOTOFILE MEDICAL LIMITED was founded on 2015-03-17 and has its registered office in Cirencester. The organisation's status is listed as "Active". Photofile Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOTOFILE MEDICAL LIMITED
 
Legal Registered Office
1ST FLOOR, GLOBE HOUSE
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
 
Filing Information
Company Number 09493743
Company ID Number 09493743
Date formed 2015-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214128251  
Last Datalog update: 2019-01-05 22:14:20
Primary Source:Companies House

Company Officers of PHOTOFILE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ROSS ALDRIDGE
Company Secretary 2015-03-17
ROSS PETER ALDRIDGE
Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2015-03-17 2015-03-17
JOHN JEREMY ARTHUR COWDRY
Director 2015-03-17 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS PETER ALDRIDGE ROSS ALDRIDGE CONSULTANCY SERVICES LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
ROSS PETER ALDRIDGE THE ACCIDENT SPECIALIST LIMITED Director 2001-12-03 CURRENT 2001-12-03 Dissolved 2016-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0117/03/16 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 5th Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL501TA United Kingdom
2015-03-18AP03Appointment of Mr Ross Aldridge as company secretary on 2015-03-17
2015-03-18TM02Termination of appointment of London Law Secretarial Limited on 2015-03-17
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 5TH FLOOR EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL501TA UNITED KINGDOM
2015-03-18AP01DIRECTOR APPOINTED MR ROSS PETER ALDRIDGE
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to PHOTOFILE MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-06-05
Fines / Sanctions
No fines or sanctions have been issued against PHOTOFILE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOFILE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOTOFILE MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of PHOTOFILE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOFILE MEDICAL LIMITED
Trademarks
We have not found any records of PHOTOFILE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOFILE MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as PHOTOFILE MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOFILE MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOFILE MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOTOFILE MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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