Company NamePerimed U.K. Limited
DirectorsKjell Bakken and Bjorn Bakken
Company StatusActive
Company Number01931764
CategoryPrivate Limited Company
Incorporation Date18 July 1985(37 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameKjell Bakken
Date of BirthApril 1937 (Born 85 years ago)
NationalitySwedish
StatusCurrent
Appointed24 February 1992(6 years, 7 months after company formation)
Appointment Duration30 years, 5 months
RoleMedical Representative
Country of ResidenceSweden
Correspondence AddressBox 564
S 17526 Jarfalla
Sweden
Director NameMr Bjorn Bakken
Date of BirthApril 1961 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed11 October 2013(28 years, 3 months after company formation)
Appointment Duration8 years, 10 months
RoleManaging Director
Country of ResidenceSweden
Correspondence Address108 Timragatan 108
162 62 Vallingby
Sweden
Director NamePhilip Basham
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(6 years, 7 months after company formation)
Appointment Duration21 years, 10 months (resigned 07 January 2014)
RoleMedical Representative
Country of ResidenceUnited Kingdom
Correspondence Address24 Sheerwater Close
Bury St Edmunds
Suffolk
IP32 7HR
Director NameBrian Mindel
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 February 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 1994)
RoleCompany Director
Correspondence AddressNew Inn Farm Othery
Bridgewater
Somerset
TA7 0QL
Secretary NameBrian Mindel
NationalityBritish
StatusResigned
Appointed24 February 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 April 1994)
RoleCompany Director
Correspondence AddressNew Inn Farm Othery
Bridgewater
Somerset
TA7 0QL
Secretary NamePhilip Basham
NationalityBritish
StatusResigned
Appointed06 April 1994(8 years, 8 months after company formation)
Appointment Duration19 years, 9 months (resigned 07 January 2014)
RoleMedical Representative
Country of ResidenceUnited Kingdom
Correspondence Address24 Sheerwater Close
Bury St Edmunds
Suffolk
IP32 7HR

Contact

Websiteperimed.co.uk
Email address[email protected]

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

20k at £1Perimed Ab
100.00%
Ordinary

Financials

Year2014
Net Worth£25,785
Cash£45
Current Liabilities£16,836

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 February 2022 (5 months, 3 weeks ago)
Next Return Due10 March 2023 (6 months, 3 weeks from now)

Charges

19 December 1988Delivered on: 22 December 1988
Persons entitled: Skandinaviska Enskilda Banken

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Please see doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
10 December 1985Delivered on: 16 December 1985
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

4 January 2022Termination of appointment of Kjell Bakken as a director on 21 December 2021 (1 page)
4 January 2022Appointment of Ms Lena Maria Aredal as a director on 1 September 2021 (2 pages)
26 April 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
16 April 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
23 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
9 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
8 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
16 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
8 March 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
9 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 February 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
(4 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 20,000
(4 pages)
27 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 20,000
(4 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20,000
(4 pages)
14 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20,000
(4 pages)
14 January 2014Termination of appointment of Philip Basham as a director (1 page)
14 January 2014Termination of appointment of Philip Basham as a secretary (1 page)
14 January 2014Termination of appointment of Philip Basham as a director (1 page)
14 January 2014Termination of appointment of Philip Basham as a secretary (1 page)
11 October 2013Appointment of Mr Bjorn Bakken as a director (2 pages)
11 October 2013Appointment of Mr Bjorn Bakken as a director (2 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 December 2012Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
28 December 2012Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
31 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Philip Basham on 24 February 2010 (2 pages)
22 March 2010Director's details changed for Kjell Bakken on 24 February 2010 (2 pages)
22 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Philip Basham on 24 February 2010 (2 pages)
22 March 2010Director's details changed for Kjell Bakken on 24 February 2010 (2 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009Return made up to 24/02/09; full list of members (3 pages)
1 April 2009Return made up to 24/02/09; full list of members (3 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 March 2008Return made up to 24/02/08; full list of members (3 pages)
13 March 2008Return made up to 24/02/08; full list of members (3 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007Return made up to 24/02/07; full list of members (2 pages)
8 March 2007Return made up to 24/02/07; full list of members (2 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006Return made up to 24/02/06; full list of members (2 pages)
3 April 2006Return made up to 24/02/06; full list of members (2 pages)
4 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
4 May 2005Accounts for a small company made up to 31 December 2004 (6 pages)
20 April 2005Return made up to 24/02/05; full list of members (2 pages)
20 April 2005Return made up to 24/02/05; full list of members (2 pages)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
29 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
29 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 March 2004Return made up to 24/02/04; full list of members (7 pages)
3 March 2004Return made up to 24/02/04; full list of members (7 pages)
11 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
11 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
1 March 2003Return made up to 24/02/03; full list of members (7 pages)
1 March 2003Return made up to 24/02/03; full list of members (7 pages)
24 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
6 March 2002Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 March 2002Return made up to 24/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
22 March 2001Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001Return made up to 24/02/01; full list of members (6 pages)
28 February 2001Return made up to 24/02/01; full list of members (6 pages)
22 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000Return made up to 24/02/00; full list of members (6 pages)
22 March 2000Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000Return made up to 24/02/00; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 March 1999Return made up to 24/02/99; no change of members (4 pages)
13 March 1999Return made up to 24/02/99; no change of members (4 pages)
8 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
13 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 March 1997Return made up to 24/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1997Return made up to 24/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
30 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
29 February 1996Return made up to 24/02/96; no change of members (4 pages)
29 February 1996Return made up to 24/02/96; no change of members (4 pages)
10 April 1995Return made up to 24/02/95; no change of members (4 pages)
10 April 1995Return made up to 24/02/95; no change of members (4 pages)
21 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
21 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
21 March 1995Accounts for a small company made up to 31 December 1994 (7 pages)
21 March 1995Secretary resigned;new secretary appointed;director resigned (2 pages)