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Upton Medical Limited

Upton Medical Limited is an active company incorporated on 28 December 2005 with the registered office located in Altrincham, Greater Manchester. Upton Medical Limited was registered 19 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
05663206
Private limited company
Age
19 years
Incorporated 28 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
03031231113
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jayne Marie Cottam
Director • British • Lives in UK • Born in Aug 1974
Richard Howell
Director • British • Lives in England • Born in Oct 1965
David Christopher Austin
Director • British • Lives in UK • Born in Feb 1970
Orla Marie Ball
Director • British • Lives in England • Born in Aug 1970
Mark Anthony Philip Davies
Director • British • Lives in England • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Assura (GHC) Ltd
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Cheltenham Family Health Care Centre Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
SJM Developments Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Metro MRH Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Surgery Developments Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Assura (SC 2) Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
Park Medical Services Limited
Jayne Marie Cottam, Richard Howell, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£108
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Mark Anthony Philip Davies Appointed
18 Days Ago on 29 Oct 2025
Mr Richard Howell Appointed
18 Days Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
18 Days Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mrs Orla Marie Ball Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Assura Investments Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Appointment of Mr David Christopher Austin as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Richard Howell as a director on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Mark Anthony Philip Davies as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 28 December 2024 with no updates
Submitted on 13 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 3 July 2023
Submitted on 3 Jul 2023
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Repayment History
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