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MEDITECH GROUP LIMITED - Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03039649
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3, Stourton Link
- Intermezzo Drive
- Leeds
- LS10 1DF
- England Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England UK
Management
- Geschäftsführung
- EDWARDS-FOX, Jack William
- HARVEY-KITCHING, Emma Claire
- Prokuristen
- HARVEY-KITCHING, Emma Claire
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1995
- Alter der Firma 1995-03-30 29 Jahre
- SIC/NACE
- 86900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Martin Steeper
- Mr John Antony Midgley
- Rsl Steeper Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MUTANDERIS (226) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2013-06-12
- Jahresmeldung
- Fälligkeit: 2023-06-26
- Letzte Einreichung: 2022-06-12
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MEDITECH GROUP LIMITED Firmenbeschreibung
- MEDITECH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03039649. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1995 registriert. MEDITECH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MUTANDERIS (226) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2013.Die Firma kann schriftlich über Unit 3, Stourton Link erreicht werden.
Jetzt sichern MEDITECH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meditech Group Limited - Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, Grossbritannien
- 1995-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-11-16) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-11-05) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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accounts-with-accounts-type-small (2020-10-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-10-14) - AA
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-09) - AA
-
termination-secretary-company-with-name-termination-date (2018-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-18) - AP03
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-08-24) - CH01
-
legacy (2017-01-27) - SH20
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confirmation-statement-with-updates (2017-06-22) - CS01
-
mortgage-charge-whole-release-with-charge-number (2017-08-15) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
-
mortgage-charge-whole-release-with-charge-number (2017-08-21) - MR05
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mortgage-satisfy-charge-full (2017-10-02) - MR04
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resolution (2017-01-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-27) - SH19
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accounts-with-accounts-type-small (2017-11-28) - AA
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change-to-a-person-with-significant-control (2017-08-24) - PSC04
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legacy (2017-01-27) - CAP-SS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-13) - TM01
-
accounts-with-accounts-type-full (2014-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01
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appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
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change-person-secretary-company-with-change-date (2010-06-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-09-11) - 403a
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-30) - AA
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legacy (2008-07-09) - 363a
-
legacy (2008-04-14) - 288a
-
legacy (2008-04-14) - 288b
-
legacy (2008-03-10) - 288a
-
legacy (2008-03-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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legacy (2007-06-27) - 288a
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legacy (2007-08-10) - 288a
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-12-31) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 395
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legacy (2006-01-09) - 288b
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legacy (2006-01-11) - 155(6)a
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legacy (2006-01-11) - 155(6)b
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accounts-with-accounts-type-full (2006-12-12) - AA
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legacy (2006-06-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-22) - 395
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-26) - RESOLUTIONS
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legacy (2004-04-15) - 88(2)R
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legacy (2004-03-27) - 288b
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memorandum-articles (2004-04-26) - MEM/ARTS
-
resolution (2004-03-18) - RESOLUTIONS
-
legacy (2004-06-16) - 122
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-08-11) - 363s
-
accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-03-26) - 155(6)b
-
legacy (2004-06-16) - 88(2)R
-
legacy (2004-03-18) - 155(6)a
-
legacy (2004-03-18) - 155(6)b
-
legacy (2004-03-16) - 403a
-
legacy (2004-03-16) - 395
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-08) - 288b
-
legacy (2004-03-01) - 288b
-
legacy (2004-02-18) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-29) - AA
-
legacy (2003-07-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 288a
-
accounts-with-accounts-type-group (2002-06-14) - AA
-
legacy (2002-07-12) - 363s
-
legacy (2002-08-28) - 288a
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accounts-with-accounts-type-group (2002-12-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 123
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resolution (2001-01-11) - RESOLUTIONS
-
legacy (2001-01-23) - 363s
-
legacy (2001-04-26) - 288b
-
legacy (2001-01-23) - 288b
-
legacy (2001-01-23) - 288a
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accounts-with-accounts-type-full-group (2001-04-03) - AA
-
legacy (2001-07-24) - 288a
-
legacy (2001-12-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-29) - 363s
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accounts-with-accounts-type-full-group (1999-12-29) - AA
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auditors-resignation-company (1999-09-06) - AUD
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-02-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-01) - 88(2)R
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legacy (1998-01-06) - 363s
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accounts-with-accounts-type-full (1998-03-02) - AA
-
legacy (1998-07-01) - 123
-
resolution (1998-07-01) - RESOLUTIONS
-
legacy (1998-03-06) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 169
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resolution (1997-03-26) - RESOLUTIONS
-
legacy (1997-02-04) - 169
keyboard_arrow_right 1996
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legacy (1996-03-21) - 88(2)P
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statement-of-affairs (1996-03-27) - SA
-
legacy (1996-03-25) - 288
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legacy (1996-03-27) - 88(2)O
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resolution (1996-10-22) - RESOLUTIONS
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memorandum-articles (1996-10-22) - MEM/ARTS
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legacy (1996-11-13) - 363a
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legacy (1996-12-12) - 288a
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accounts-with-accounts-type-full (1996-12-27) - AA
keyboard_arrow_right 1995
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resolution (1995-08-09) - RESOLUTIONS
-
legacy (1995-07-24) - 122
-
legacy (1995-07-24) - 123
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resolution (1995-07-24) - RESOLUTIONS
-
legacy (1995-08-09) - 123
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certificate-change-of-name-company (1995-07-10) - CERTNM
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incorporation-company (1995-03-30) - NEWINC
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legacy (1995-08-09) - 288
-
legacy (1995-08-09) - 224
-
legacy (1995-08-09) - 287
-
legacy (1995-08-09) - 395
-
legacy (1995-08-11) - 88(2)R
-
legacy (1995-10-04) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-07-10) - 287