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Navigate Medical Limited

Navigate Medical Limited is a liquidation company incorporated on 11 November 2003 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Navigate Medical Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04959034
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun10 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 10 September 2025
Due by 10 June 2026 (8 months remaining)
Contact
Address
C/O Frost Group Limited, Court House The Old Police Station
South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 5 Nov 2024 (10 months ago)
Previous address was 11 Court Road Kings Worthy Winchester SO23 7QJ England
Telephone
07753822118
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1963
Secretary • Administrator • British
Dr Timothy David Paget
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
38-44 Tower Street Winchester Limited
Dr Timothy David Paget is a mutual person.
Active
Whiteway Close Management Company Limited
Dr Timothy David Paget is a mutual person.
Active
Element Property Limited
Dr Timothy David Paget is a mutual person.
Liquidation
Andover Road Site Element Limited
Dr Timothy David Paget is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
10 Sep 2024
For period 10 May10 Sep 2024
Traded for 16 months
Cash in Bank
£1.04M
Increased by £185.83K (+22%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.41M
Increased by £113.46K (+9%)
Total Liabilities
-£46.67K
Decreased by £7.87K (-14%)
Net Assets
£1.36M
Increased by £121.32K (+10%)
Debt Ratio (%)
3%
Decreased by 0.9% (-21%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Accounting Period Extended
10 Months Ago on 14 Nov 2024
Declaration of Solvency
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Dr Timothy David Paget (PSC) Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Dr Timothy David Paget Details Changed
1 Year 6 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Total exemption full accounts made up to 10 September 2024
Submitted on 14 Nov 2024
Previous accounting period extended from 31 May 2024 to 10 September 2024
Submitted on 14 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from 11 Court Road Kings Worthy Winchester SO23 7QJ England to C/O Frost Group Limited, Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from 1 Becks Mews 108 Stockbridge Road Winchester Hants SO22 6RN England to 11 Court Road Kings Worthy Winchester SO23 7QJ on 21 March 2024
Submitted on 21 Mar 2024
Director's details changed for Dr Timothy David Paget on 15 March 2024
Submitted on 21 Mar 2024
Change of details for Dr Timothy David Paget as a person with significant control on 15 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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