MEDITECH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Full accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Paul Martin Steeper as a director on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Jack William Edwards-Fox as a director on 2024-11-05 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 06/03/246 March 2024 | Previous accounting period shortened from 2024-02-28 to 2023-09-30 |
| 21/11/2321 November 2023 | Full accounts made up to 2023-02-28 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 09/03/239 March 2023 | Cessation of John Antony Midgley as a person with significant control on 2023-03-08 |
| 09/03/239 March 2023 | Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 2023-03-08 |
| 09/03/239 March 2023 | Cessation of Paul Martin Steeper as a person with significant control on 2023-03-08 |
| 16/11/2216 November 2022 | Full accounts made up to 2022-02-28 |
| 05/11/215 November 2021 | Full accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 18/09/1818 September 2018 | SECRETARY APPOINTED MS EMMA CLAIRE HARVEY-KITCHING |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MIDGLEY |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY MIDGLEY / 24/08/2017 |
| 21/08/1721 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 15/08/1715 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM UNIT 7 SEVERN ROAD HUNSLET LEEDS LS10 1BL ENGLAND |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 27/01/1727 January 2017 | SOLVENCY STATEMENT DATED 26/01/17 |
| 27/01/1727 January 2017 | STATEMENT BY DIRECTORS |
| 27/01/1727 January 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 1 |
| 27/01/1727 January 2017 | REDUCE ISSUED CAPITAL 26/01/2017 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O RSL STEEPER UNIT 7 HUNSLET TRADING ESTATE SEVERN ROAD LEEDS LS10 1BL |
| 08/07/168 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN JOYCE |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR PAUL STEEPER |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SHAUN WILLIAM JOYCE |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM RIVERSIDE OTHOPAEDIC CENTRE 51 RIVERSIDE 2 MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 23/06/1123 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GEORGE CORRY THOMAS / 30/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY MIDGLEY / 30/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY SHEARD / 30/05/2010 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED DR GARY SHEARD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 10/03/0810 March 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN ANTONY MIDGLEY |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/01/0611 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | CONSO CONVE 29/05/04 |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0418 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 12/06/03; CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 14/06/0214 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | £ NC 2158108/2160858 27/1 |
| 11/01/0111 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00 |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 11/12/00 |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 27/10/00 |
| 11/01/0111 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/12/00 |
| 11/01/0111 January 2001 | ADOPT ARTICLES 11/12/00 |
| 29/12/9929 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | AUDITOR'S RESIGNATION |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98 |
| 01/07/981 July 1998 | £ NC 1157500/2158108 11/03/98 |
| 01/07/981 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98 |
| 01/07/981 July 1998 | ADOPT MEM AND ARTS 11/03/98 |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 11/03/98 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/97 |
| 26/03/9726 March 1997 | P.O.S10093 1P SH 24/02/97 |
| 26/03/9726 March 1997 | £ IC 1157090/1156990 24/02/97 £ SR [email protected]=100 |
| 26/03/9726 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/97 |
| 04/02/974 February 1997 | £ SR 49950@1 04/10/96 £ SR [email protected] |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ADOPT MEM AND ARTS 04/10/96 |
| 22/10/9622 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9622 October 1996 | BALDWIN HOLDINGS 04/10/96 |
| 22/10/9622 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 22/10/9622 October 1996 | BALDWIN HOLDINGS 04/10/96 |
| 27/03/9627 March 1996 | SHARES AGREEMENT OTC |
| 27/03/9627 March 1996 | SHARES AGREEMENT OTC |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 29 TRINITY HOUSE BATH TERRACE LONDON SE1 6PX |
| 09/08/959 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | £ NC 297/1157500 21/0 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 09/08/959 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NC INC ALREADY ADJUSTED 21/07/95 |
| 24/07/9524 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/95 |
| 24/07/9524 July 1995 | £ NC 100/297 20/07/95 |
| 24/07/9524 July 1995 | NC INC ALREADY ADJUSTED 20/07/95 |
| 24/07/9524 July 1995 | S-DIV 20/07/95 |
| 24/07/9524 July 1995 | SUB DIVIDE 20/07/95 |
| 10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT LONDON EC4Y 2LS |
| 10/07/9510 July 1995 | COMPANY NAME CHANGED MUTANDERIS (226) LIMITED CERTIFICATE ISSUED ON 11/07/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 30/03/9530 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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