P3 Medical Group Limited

Active05489687 Private limited company
Incorporated
23 June 2005 (21 years)
Previously known as
Seckloe 269 Limited (until 13 September 2006)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o P3 Medical Ltd
1 Newbridge Close
Bristol
BS4 4AX

Filing status

Accounts due
29 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2006
Also at Jardines (U.K.) Limited, Jardines Developments Limited, P3 Medical Limited · more companies
British
Born May 1950 (76)
Director · Appointed 26 August 2005
Also at P3 Medical Limited, Promedica UK Limited, Dedomena Limited · more companies
British
Born January 1954 (72)
Director · Appointed 26 August 2005
Also at P3 Medical Limited, Stericom Limited, Promedica UK Limited · more companies
British
Born July 1963 (63)
Officer history (7 former)
14 December 2010
Resigned Knowles, John Bruce, Dr as Director
8 December 2010
Resigned Cuthbertson, Simon Mark as Director
23 December 2009
Resigned Slocombe, Mark Andrew as Secretary
2 January 2007
Resigned Fisher, Anthony Alastair, Mister as Secretary
27 October 2006
Appointed Slocombe, Mark Andrew as Secretary
5 April 2006
Appointed Modi, Hasmukh as Director
1 December 2005
Resigned Mcevoy, Ian as Secretary
1 December 2005
Appointed Fisher, Anthony Alastair, Mister as Secretary
26 August 2005
Appointed Cuthbertson, Simon Mark as Director
26 August 2005
Appointed Mcevoy, Ian as Secretary
26 August 2005
Appointed Talbot, Simon Christopher as Director
26 August 2005
Appointed Knowles, John Bruce, Dr as Director
26 August 2005
Appointed Mcevoy, Ian as Director
26 August 2005
Resigned Emw Secretaries Limited as Corporate Secretary
26 August 2005
Resigned Emw Directors Limited as Corporate Director
23 June 2005
Appointed Emw Secretaries Limited as Corporate Secretary
23 June 2005
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01827699

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jardines (U.K.) Limited
Allied Westminster (Insurance Services) Limited Owns 25–50% of shares
Dragon Retail 543 Limited Owns 75–100% of shares
P3 Medical Group Limited This company Owns 75–100% of shares
Retail Pharma 1 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts30 March 2025
21 March 2026Other filing
Show all recent filings

Other companies in this industry

Swindon
Borehamwood
Debenham
Leeds
London
Cambridge

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?