KDB Medicals Limited

Active08457593 Private limited company
Incorporated
22 March 2013 (13 years)
Industry
Other human health activities (86900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Nile Street
Burslem
Stoke On Trent
ST6 2BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born October 1972 (54)
Director · Appointed 7 March 2025
Also at Atlanta Insurance Intermediaries Limited, Swinton (Holdings) Limited, Paymentshield Limited · more companies
British
Born September 1980 (46)
Payne, Christopher James
Secretary · Appointed 26 June 2024
Officer history (10 former)
30 June 2026
Resigned Smith, Stephen as Director
30 June 2026
Appointed Patel, Tushar Surendra as Director
14 March 2025
Appointed Smith, Stephen as Director
7 March 2025
Appointed Rawlinson, Emma Jane as Director
7 March 2025
Appointed Shepherd, Rebecca Jane, Ms as Director
7 March 2025
Resigned Shepherd, Rebecca Jane, Ms as Director
7 March 2025
Resigned Donaldson, Ian James as Director
7 March 2025
Resigned Ball, Craig David as Director
26 June 2024
Appointed Payne, Christopher James as Secretary
26 June 2024
Resigned Ardonagh Corporate Secretary Limited as Corporate Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
30 December 2019
Resigned Devaney, Jennifer Victoria Lee as Director
22 November 2016
Resigned Babikian, Shant as Director
22 November 2016
Resigned Colwell, Marcus Ronald as Director
22 November 2016
Resigned Boulanger, Matthieu Yann Arnaud as Director
15 November 2016
Appointed Colwell, Marcus Ronald as Director
15 November 2016
Resigned Keeling, Glynn David as Director
15 November 2016
Appointed Boulanger, Matthieu Yann Arnaud as Director
15 November 2016
Appointed Babikian, Shant as Director
22 March 2013
Appointed Keeling, Glynn David as Director
22 March 2013
Appointed Devaney, Jennifer Victoria Lee as Director
22 March 2013
Appointed Ball, Craig David as Director
22 March 2013
Appointed Donaldson, Ian James as 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. 03642372

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atlanta 1 Insurance Services Limited
Autonet Law LLP Holds 75–100% of voting rights
KDB Medicals Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
Show all recent filings

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