Paramedicall Limited

Active03828011 Private limited company
Incorporated
19 August 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Europa House
46-50 Southwick Square
Southwick
Brighton
BN42 4FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hollebone, Paul Stephen
Secretary · Appointed 28 February 2011
Director · Appointed 12 August 2004
British
Born June 1936 (90)
Director · Appointed 19 August 1999
British
Born December 1966 (59)
Director · Appointed 19 August 1999
British
Born October 1963 (63)
Officer history (7 former)
30 June 2026
Resigned Hing, Nicholas David as Director
26 June 2023
Resigned Horney, Jason Mark as Director
28 February 2011
Appointed Hollebone, Paul Stephen as Secretary
28 February 2011
Resigned Huggett, Eleanor as Secretary
28 March 2007
Appointed Huggett, Eleanor as Secretary
28 March 2007
Resigned Andrews, Colin as Secretary
28 March 2006
Resigned Baldwin, Nicholas Mark as Secretary
28 March 2006
Appointed Andrews, Colin as Secretary
30 June 2005
Appointed Hing, Nicholas David as Director
9 May 2005
Appointed Baldwin, Nicholas Mark as Secretary
9 May 2005
Resigned Horney, Jason Mark as Secretary
12 August 2004
Appointed Horney, Raymond Yeoman Frederick as Director
19 August 1999
Appointed Horney, Carl Martin as Director
19 August 1999
Appointed Horney, Damon Andrew as Director
19 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1999
Appointed Horney, Jason Mark as Secretary
19 August 1999
Appointed Horney, Jason Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 01929521

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paramedicall Limited This company Owns 50–75% of shares
Rayford Finance Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£59

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £59 £59 £59 £59 £59 £59 £59
Balance sheet detail
2025202420232022202120202019
Current Assets£1,842£1,842£1,842£1,842£1,842£1,842£1,842
Debtors£1,842£1,842£1,842£1,842£1,842£1,842£1,842
Net Current Assets£59£59£59£59£59£59£59
Net Assets£59£59£59£59£59£59£59

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates12 August 2026
8 September 2026Termination of appointment of a director
21 May 2026Accounts for a dormant company30 September 2025
12 August 2025Confirmation statement with no updates12 August 2025
26 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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