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Feature Medical Ltd

Feature Medical Ltd is an active company incorporated on 25 November 2010 with the registered office located in Solihull, West Midlands. Feature Medical Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07451720
Private limited company
Age
14 years
Incorporated 25 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was Lumaneri House Blythe Gate Shirley Solihull B90 8AH England
Telephone
02033289795
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Events, Marketing & Otherstuff Ltd
David Edward Andrews is a mutual person.
Active
Brandwood Clinic Ltd
David Edward Andrews is a mutual person.
Active
Brandwood International Limited
David Edward Andrews is a mutual person.
Active
Abina Holdings Limited
Mr Richard Jay is a mutual person.
Active
Fosmo Properties Limited
Mr Richard Jay is a mutual person.
Active
Sonotarg Limited
David Edward Andrews is a mutual person.
Active
Body Show Live Limited
David Edward Andrews is a mutual person.
Dissolved
Teddy Boys Artist Management Ltd
David Edward Andrews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£108.97K
Decreased by £71.98K (-40%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£403.98K
Decreased by £102.82K (-20%)
Total Liabilities
-£203.12K
Increased by £27.37K (+16%)
Net Assets
£200.86K
Decreased by £130.19K (-39%)
Debt Ratio (%)
50%
Increased by 15.6% (+45%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Steve Redvers Hill Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Mr Richard Jay Appointed
2 Years 6 Months Ago on 17 Feb 2023
Samantha Lesley Jay Resigned
2 Years 6 Months Ago on 17 Feb 2023
Mrs Samantha Lesley Jay Details Changed
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 7 May 2025
Resolutions
Submitted on 19 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 May 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Director's details changed for Mr Steve Redvers Hill on 23 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 31 May 2023
Termination of appointment of Samantha Lesley Jay as a director on 17 February 2023
Submitted on 2 Mar 2023
Appointment of Mr Richard Jay as a director on 17 February 2023
Submitted on 2 Mar 2023
Repayment History
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