Mead Medical Holdings Limited in ABERDEEN

Mead Medical Holdings Limited ABERDEEN

Mead Medical Holdings started in year 2004 as Private Limited Company with registration number SC265910. The Mead Medical Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at 37 Albyn Place. Postal code: AB10 1YN.

The company has 3 directors, namely David M., Michael B. and Aileen G.. Of them, David M., Michael B., Aileen G. have been with the company the longest, being appointed on 1 April 2004. As of 29 April 2024, there was 1 ex director - James O.. There were no ex secretaries.

Mead Medical Holdings Limited Address / Contact

Office Address	37 Albyn Place
Town	Aberdeen
Post code	AB10 1YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC265910
Date of Incorporation	Thu, 1st Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2004

David M.

Position: Director

Appointed: 01 April 2004

Michael B.

Position: Director

Appointed: 01 April 2004

Aileen G.

Position: Director

Appointed: 01 April 2004

Mma Nominees Limited

Position: Nominee Director

Appointed: 01 April 2004

Resigned: 01 April 2004

James O.

Position: Director

Appointed: 01 April 2004

Resigned: 31 August 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 21st, April 2022	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 27th, September 2019	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 13th, January 2017	accounts	Free Download (45 pages)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (7 pages)
SH01	15295.00 GBP is the capital in company's statement on Thursday 7th April 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to Wednesday 1st April 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Tuesday 1st April 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (7 pages)
SH01	16982.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (28 pages)
SH06	Shares cancellation. Statement of capital on Friday 8th November 201315295.00 GBP filed on: 8th, November 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 8th, November 2013	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 18th, July 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 18th July 201316774.00 GBP filed on: 18th, July 2013	capital	Free Download (4 pages)
AR01	Annual return made up to Monday 1st April 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 1st April 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 1st April 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to Thursday 1st April 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 3rd, March 2010	accounts	Free Download (31 pages)
363a	Annual return made up to Monday 6th April 2009 filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 2nd, February 2009	accounts	Free Download (22 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (9 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (10 pages)
88(2)O	Alloted 6982 shares on Wednesday 30th November 2005. Value of each share 1 £. filed on: 2nd, November 2006	capital	Free Download (2 pages)
88(2)O	Alloted 6982 shares on Wednesday 30th November 2005. Value of each share 1 £. filed on: 2nd, November 2006	capital	Free Download (2 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 11th April 2006 filed on: 11th, April 2006	annual return	Free Download (9 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6943 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 16943. filed on: 12th, January 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6943 shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 16943. filed on: 12th, January 2006	capital	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 1st, December 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 5th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 9999 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 16th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 10000. filed on: 16th, April 2004	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (43 pages)
NEWINC	Company registration filed on: 1st, April 2004	incorporation	Free Download (43 pages)

Mead Medical Holdings Limited ABERDEEN

Mead Medical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Clp Secretaries Limited

David M.

Michael B.

Aileen G.

Mma Nominees Limited

James O.

Company filings

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