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Agile Medical Ltd

Agile Medical Ltd is an active company incorporated on 27 September 2017 with the registered office located in Grimsby, Lincolnshire. Agile Medical Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
10983766
Private limited company
Age
7 years
Incorporated 27 September 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Estate Road 2
South Humberside Industrial Estate
Grimsby
N E Lincolnshire
DN31 2TG
United Kingdom
Address changed on 23 Sep 2021 (3 years ago)
Previous address was The Georgian House Main Road Barnoldby-Le-Beck Grimsby N E Lincolnshire DN37 0AU England
Telephone
01472 266190
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Feb 1978
PSC • Director • English • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1999
Agile Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Receptek Limited
Mrs Anita Glass and Christopher Glass are mutual people.
Active
Agile Group Holdings Limited
Mrs Anita Glass and Christopher Glass are mutual people.
Active
Beautelle Ltd
Christopher Glass is a mutual person.
Active
Terrock Ltd
Christopher Glass is a mutual person.
Active
Brands
Agile Medical
Agile Medical works on improving workflow and efficiency in healthcare environments through the implementation of mobilised patient care and IT clinical solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£110.67K
Decreased by £148.34K (-57%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£3.66M
Decreased by £66.04K (-2%)
Total Liabilities
-£357.12K
Increased by £104.89K (+42%)
Net Assets
£3.3M
Decreased by £170.93K (-5%)
Debt Ratio (%)
10%
Increased by 2.99% (+44%)
Latest Activity
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Christopher Glass (PSC) Details Changed
3 Years Ago on 30 Mar 2022
Agile Group Holdings Limited (PSC) Appointed
3 Years Ago on 30 Mar 2022
Mrs Anita Glass (PSC) Details Changed
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 26 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 7 Oct 2022
Change of details for Mrs Anita Glass as a person with significant control on 30 March 2022
Submitted on 23 Jun 2022
Notification of Agile Group Holdings Limited as a person with significant control on 30 March 2022
Submitted on 23 Jun 2022
Change of details for Mr Christopher Glass as a person with significant control on 30 March 2022
Submitted on 23 Jun 2022
Statement of capital on 13 April 2022
Submitted on 13 Apr 2022
Repayment History
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