Achiever Medical Limited

Active06408021 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Ground Floor Ts1 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2007
British
Born July 1963 (63)
Secretary · Appointed 24 October 2007
British
Officer history (4 former)
31 August 2022
Resigned Rooksby, Gary as Director
24 October 2007
Appointed Leek, Timothy as Director
24 October 2007
Appointed Leek, Timothy as Secretary
24 October 2007
Appointed Whitaker, Anne Michelle as Secretary
24 October 2007
Resigned Whitaker, Anne Michelle as Secretary
24 October 2007
Appointed Whitaker, Anne Michelle as Director
24 October 2007
Resigned Whitaker, Anne Michelle as Director
24 October 2007
Appointed Whitaker, Robert Alston as Director
24 October 2007
Resigned Whitaker, Robert Alston as Director
24 October 2007
Appointed Rooksby, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11545403
Former controllers (1)
31 August 2018
Ceased Timothy Leek — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Achiever Lims Ltd Owns 75–100% of shares
Achiever Medical Limited This company Owns 75–100% of shares
Achiever Software Limited Owns 75–100% of shares
Interactive Software Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
3 December 2025Accounts for a dormant company31 March 2025
28 October 2025Confirmation statement with no updates24 October 2025
3 December 2024Accounts for a dormant company31 March 2024
25 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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