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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 20 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
05663206
Private limited company
Age
20 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 2025 (25 days ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Upton Medical Limited
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 3 Jul 2023 (2 years 6 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
David Christopher Austin
Director • Director • British • Lives in UK • Born in Feb 1970
Mark Anthony Philip Davies
Director • British • Lives in UK • Born in Aug 1974
Orla Marie Ball
Director • British • Lives in England • Born in Aug 1970
Richard Howell
Director • British • Lives in UK • Born in Oct 1965
Assura Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Assura (GHC) Ltd
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Cheltenham Family Health Care Centre Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
SJM Developments Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Assura (Ahi) Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
Metro MRH Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Surgery Developments Limited
Mark Anthony Philip Davies, Richard Howell, and 2 more are mutual people.
Active
Assura (SC 2) Limited
Mark Anthony Philip Davies, David Christopher Austin, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Jayne Marie Cottam Resigned
1 Month Ago on 16 Dec 2025
Mr Mark Anthony Philip Davies Appointed
2 Months Ago on 29 Oct 2025
Mr Richard Howell Appointed
2 Months Ago on 29 Oct 2025
Mr David Christopher Austin Appointed
2 Months Ago on 29 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 December 2025 with no updates
Submitted on 7 Jan 2026
Termination of appointment of Jayne Marie Cottam as a director on 16 December 2025
Submitted on 6 Jan 2026
Submitted on 30 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Appointment of Mr Mark Anthony Philip Davies 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 David Christopher Austin 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
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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