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Ad Medical Holdings Ltd

Ad Medical Holdings Ltd is an active company incorporated on 17 November 2025 with the registered office located in Manchester, Greater Manchester. Ad Medical Holdings Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16863197
Private limited company
Age
1 month
Incorporated 17 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 17 August 2027 (1 year 7 months remaining)
Contact
Address
C/O Forvis Mazars Llp
One St. Peters Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Ad Medical Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Own Shares Purchased
13 Days Ago on 29 Dec 2025
Shares Cancelled
27 Days Ago on 15 Dec 2025
Shares Consolidated
1 Month Ago on 11 Dec 2025
Selina Dunn (PSC) Resigned
1 Month Ago on 5 Dec 2025
Mr Andrew Dunn (PSC) Details Changed
1 Month Ago on 5 Dec 2025
Mr Andrew Dunn (PSC) Details Changed
1 Month Ago on 27 Nov 2025
Selina Dunn (PSC) Appointed
1 Month Ago on 27 Nov 2025
Incorporated
1 Month Ago on 17 Nov 2025
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Documents
Purchase of own shares.
Submitted on 29 Dec 2025
Cancellation of shares. Statement of capital on 5 December 2025
Submitted on 15 Dec 2025
Consolidation of shares on 1 December 2025
Submitted on 11 Dec 2025
Cessation of Selina Dunn as a person with significant control on 5 December 2025
Submitted on 11 Dec 2025
Change of details for Mr Andrew Dunn as a person with significant control on 5 December 2025
Submitted on 11 Dec 2025
Sub-division of shares on 1 December 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Statement by Directors
Submitted on 2 Dec 2025
Repayment History
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