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Audere Medical Services Limited

Audere Medical Services Limited is an active company incorporated on 26 November 2001 with the registered office located in Usk, Gwent. Audere Medical Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04328849
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2025 (3 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oak Suite
Llancayo Court
Usk
NP15 1HY
Same address for the past 21 years
Telephone
01291671271
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • Managing Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Nov 1976
IHSS Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IHSS Limited
Gary Charles Clarke and Sam Nigel Ian Morton are mutual people.
Active
Avensys UK Ltd
Sam Nigel Ian Morton is a mutual person.
Active
The Clavadel (Guildford) Co. Limited
Sam Nigel Ian Morton is a mutual person.
Active
Sterile Supplies Limited
Gary Charles Clarke is a mutual person.
Active
Avensys UK Group Limited
Sam Nigel Ian Morton is a mutual person.
Active
Avensys UK Training Limited
Sam Nigel Ian Morton is a mutual person.
Active
Vamed Management And Service UK Limited
Sam Nigel Ian Morton is a mutual person.
Active
G2 Property Developments Ltd
Gary Charles Clarke is a mutual person.
Active
Brands
Audere Medical Services Limited
Audere Medical Services Limited is a service and validation company in the UK medical decontamination industry, providing coverage for a range of multi-manufacturer medical decontamination equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£282.52K
Increased by £109.67K (+63%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£827.74K
Increased by £220.63K (+36%)
Total Liabilities
-£557.94K
Increased by £101.92K (+22%)
Net Assets
£269.8K
Increased by £118.72K (+79%)
Debt Ratio (%)
67%
Decreased by 7.71% (-10%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Sam Nigel Ian Morton Appointed
10 Months Ago on 31 Dec 2024
Gary Charles Clarke Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Kenneth Charles Milner Resigned
1 Year 10 Months Ago on 31 Dec 2023
Kenneth Charles Milner Resigned
1 Year 10 Months Ago on 31 Dec 2023
Ricky Edward Hills Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Gary Charles Clarke as a director on 31 December 2024
Submitted on 8 Jan 2025
Appointment of Mr Sam Nigel Ian Morton as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Mar 2024
Termination of appointment of Kenneth Charles Milner as a secretary on 31 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Ricky Edward Hills as a director on 31 December 2023
Submitted on 10 Jan 2024
Termination of appointment of Kenneth Charles Milner as a director on 31 December 2023
Submitted on 10 Jan 2024
Repayment History
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