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Protec Medical Limited

Protec Medical Limited is an active company incorporated on 14 May 2001 with the registered office located in Cheltenham, Gloucestershire. Protec Medical Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216141
Private limited company
Age
24 years
Incorporated 14 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Rotunda Buildings
Montpellier Exchange
Cheltenham
GL50 1SX
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA United Kingdom
Telephone
01608653345
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Phillip Michael Collins
PSC • PSC • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Nov 1948
Director • British • Lives in England • Born in Dec 1969
Secretary • British • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Medical Limited
Jennifer Ruth Noble, Brian Collins, and 1 more are mutual people.
Active
Scanmed (UK) Limited
Brian Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£21.15K
Increased by £10.28K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£369K
Increased by £3.27K (+1%)
Total Liabilities
-£16.3K
Increased by £36 (0%)
Net Assets
£352.7K
Increased by £3.23K (+1%)
Debt Ratio (%)
4%
Decreased by 0.03% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Phillip Michael Collins Resigned
1 Year Ago on 25 Oct 2024
Brian Collins (PSC) Resigned
1 Year Ago on 24 Oct 2024
Brian Collins Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Mr Brian Collins Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Jennifer Ruth Noble Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Phillip Michael Collins (PSC) Appointed
7 Years Ago on 14 Dec 2017
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 27 May 2025
Cessation of Brian Collins as a person with significant control on 24 October 2024
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Nov 2024
Notification of Phillip Michael Collins as a person with significant control on 14 December 2017
Submitted on 31 Oct 2024
Termination of appointment of Brian Collins as a director on 24 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Phillip Michael Collins as a director on 25 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 Jun 2024
Repayment History
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