Latium Medical Limited

Active05647947 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
General medical practice activities (86210)
Accounts type
Micro entity
Region
North West
Address
Hamilton House
Church Street
Altrincham
WA14 4DR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 June 2026
Resigned Gorvin, Craig John as Director
23 June 2026
Appointed Armitage, Edward John as Director
18 July 2025
Appointed Gorvin, Craig John as Director
18 July 2025
Resigned Halpin, Timothy John as Director
1 July 2020
Appointed Halpin, Timothy John as Director
30 June 2020
Resigned Kirk, Adrian Christopher as Director
30 September 2015
Appointed Kirk, Adrian Christopher as Director
30 September 2015
Resigned Challinor, David John as Director
1 December 2014
Resigned Jones, David Stuart as Director
26 July 2011
Appointed Challinor, David John as Director
1 February 2010
Resigned Lees, Stuart as Director
1 February 2010
Resigned Lees, Stuart as Secretary
30 September 2008
Resigned Wallis, Daren Johnathan as Secretary
30 September 2008
Resigned Wallis, Daren Johnathan as Director
29 September 2008
Appointed Lees, Stuart as Director
29 September 2008
Appointed Lees, Stuart as Secretary
31 October 2007
Appointed Wallis, Daren Johnathan as Secretary
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Resigned Stock, Bryan as Secretary
4 July 2007
Resigned Kennedy, Brian George as Director
1 January 2006
Appointed Stock, Bryan as Director
1 January 2006
Appointed Stock, Bryan as Secretary
1 January 2006
Appointed Jones, David Stuart as Director
1 January 2006
Appointed Kennedy, Brian George as Director
16 December 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 December 2005
Resigned Pinsent Masons Director Limited as Corporate Director
7 December 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
7 December 2005
Appointed Pinsent Masons Director 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 09352357

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ever 1508 Limited DissolvedOwns 75–100% of shares
Ever 1509 Limited DissolvedOwns 75–100% of shares
Frameworks Innovations Limited DissolvedOwns 75–100% of shares
GB Wendland Roofs Limited DissolvedOwns 75–100% of shares
Latium Helicopter Charters Limited Owns 75–100% of shares
Latium Medical Limited This company Owns 75–100% of shares
Patrick Properties Abc Limited Owns 75–100% of shares
Patrick Properties Licence Limited Owns 75–100% of shares
Ultraframe Quest Trustee Limited Status not confirmedOwns 75–100% of shares
Ultraguard Alarms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
0.4x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£133,568£133,568£133,568£133,568£133,568£133,568£133,568
Creditors (< 1 year)£375,485£375,485£375,485£375,485£375,485£375,485£375,485
Net Current Assets(£241,917)(£241,917)(£241,917)(£241,917)(£241,917)(£241,917)(£241,917)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts31 October 2025
23 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates7 December 2025
18 July 2025Appointment of a director
Show all recent filings

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