Med-el Uk Limited in Newton Chambers Road SHEFFIELD

Med-el Uk Limited SHEFFIELD

Founded in 1993, Med-el Uk, classified under reg no. 02800699 is an active company. Currently registered at 3 Park Square Thorncliffe Park Estate S35 2PH, Sheffield the company has been in the business for thirty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Charles D. and Ingeborg H.. In addition one secretary - Sharon M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Med-el Uk Limited Address / Contact

Office Address	3 Park Square Thorncliffe Park Estate
Office Address2	Newton Chambers Road
Town	Sheffield
Post code	S35 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800699
Date of Incorporation	Wed, 17th Mar 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Charles D.

Position: Director

Appointed: 01 September 2021

Sharon M.

Position: Secretary

Appointed: 03 February 2014

Ingeborg H.

Position: Director

Appointed: 29 June 1993

Cassandra B.

Position: Director

Appointed: 06 September 2004

Resigned: 31 August 2021

Graham B.

Position: Director

Appointed: 01 March 2000

Resigned: 06 September 2004

Sandra W.

Position: Secretary

Appointed: 16 March 1999

Resigned: 03 February 2014

Christopher B.

Position: Director

Appointed: 28 April 1997

Resigned: 01 March 2000

Paul B.

Position: Director

Appointed: 29 June 1993

Resigned: 22 September 1997

Charles T.

Position: Secretary

Appointed: 29 June 1993

Resigned: 16 March 1999

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Ingeborg H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Charles D. This PSC has significiant influence or control over the company,. Then there is Med-El Elektro Medizinische Gerate Gmbh, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ingeborg H.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Charles D.

Notified on	1 September 2021
Nature of control:	significiant influence or control

Med-El Elektro Medizinische Gerate Gmbh

6020, Innsbruck, FURSTENWEG 77A, Austria

Legal authority	Limited Liability Companies Act 1906 As Amended
Legal form	Limited Liability Company
Country registered	Austria
Place registered	Companies Register Innsbruck Municipality
Registration number	Fn48608 H
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cassandra B.

Notified on	1 June 2016
Ceased on	31 August 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	581 102	656 926	334 173	398 181	397 028	427 443	392 704	359 335
Current Assets	4 431 152	3 348 906	3 059 344	4 174 378	2 935 896	2 488 802	2 986 309	2 479 383
Debtors	2 588 763	1 761 361	1 678 733	1 875 695	997 183	990 504	1 121 941	1 006 233
Net Assets Liabilities	2 277 673	1 421 482	672 101	651 086	455 215	346 879	640 287	529 341
Other Debtors					42 120	63 517	8 089	4 250
Property Plant Equipment	61 434	50 380	136 505	102 573	78 343	69 588	73 386	86 435
Total Inventories	1 125 497	801 189	1 016 521	1 840 410	1 500 167	1 041 515	1 437 209	1 074 011

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	70 853	53 623	54 147	61 590	23 942	157 467	253 074	226 615
Accumulated Depreciation Impairment Property Plant Equipment	215 484	255 839	65 473	102 295	128 988	148 537	185 597	225 818
Amounts Owed To Group Undertakings					1 202 368	998 779	1 474 664	1 292 345
Average Number Employees During Period	29	33	36	37	41	38	41	46
Creditors	2 134 948	1 916 674	2 469 601	3 564 275	2 535 082	2 054 044	2 157 357	1 790 124
Disposals Decrease In Depreciation Impairment Property Plant Equipment			244 374					2 031
Disposals Property Plant Equipment			247 083					12 999
Dividends Paid		1 000 000	500 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	36 000	12 000	30 480	58 420	60 960	69 570	78 519	168 408
Increase From Depreciation Charge For Year Property Plant Equipment		40 355	54 008	36 822	26 693	19 549	37 060	42 252
Net Current Assets Liabilities	2 296 204	1 432 232	589 743	610 103	400 814	434 758	828 952	689 259
Number Shares Issued Fully Paid		32 000	32 000	32 000	32 000	32 000	32 000	32 000
Other Creditors					550 878	520 544	149 134	95 338
Other Taxation Social Security Payable					760 520	514 442	511 645	341 631
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	135 790	129 430	29 917	60 092	41 518	29 340	34 455	39 804
Profit Loss		143 809	-249 381
Property Plant Equipment Gross Cost	276 918	306 219	201 978	204 868	207 331	218 125	258 983	312 253
Provisions For Liabilities Balance Sheet Subtotal	9 112	7 507					8 977	19 738
Total Additions Including From Business Combinations Property Plant Equipment		29 301	142 842	2 890	2 463	10 794	40 858	66 269
Total Assets Less Current Liabilities	2 357 638	1 482 612	726 248	712 676	479 157	504 346	902 338	775 694
Trade Creditors Trade Payables					21 316	20 279	21 914	60 810
Trade Debtors Trade Receivables					955 063	926 987	1 113 852	1 001 983
Income From Related Parties							32 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 9th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2022 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 11th, March 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2016 filed on: 15th, February 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on November 30, 2015 filed on: 6th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 21, 2016: 32000.00 GBP	capital
AA	Medium company financial statements for the year ending on November 30, 2014 filed on: 28th, May 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2014 filed on: 14th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2014: 32000.00 GBP	capital
AA	Full accounts data made up to November 30, 2013 filed on: 20th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2013 filed on: 1st, May 2013	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on November 30, 2012 filed on: 24th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 13th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2011 filed on: 7th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 17, 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 29th, March 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 10th, July 2006	accounts	Free Download (15 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2004 filed on: 15th, March 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 2nd, April 2004	accounts	Free Download (14 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 25th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2002 filed on: 25th, March 2003	accounts	Free Download (7 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 19, 2003 - Annual return with full member list filed on: 19th, March 2003	annual return	Free Download (7 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 3, 2002 (Registered office changed on 03/04/02)	annual return
AA	Small company accounts for the period up to November 30, 2001 filed on: 7th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 7th, February 2002	accounts	Free Download (7 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 5, 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 7th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 2000 filed on: 7th, March 2001	accounts	Free Download (7 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 3, 2000 - Annual return with full member list filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1998 filed on: 26th, April 1999	accounts	Free Download (7 pages)
363s	Period up to March 29, 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 29, 1999 - Annual return with full member list filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 16th, September 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1997 filed on: 16th, September 1998	accounts	Free Download (6 pages)
363s	Period up to March 19, 1998 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 19, 1998 (Director's particulars changed)	annual return
363s	Period up to March 19, 1998 - Annual return with full member list filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 12th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 12th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to November 30, 1996 filed on: 12th, October 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 1995 filed on: 12th, October 1997	accounts	Free Download (7 pages)
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 8, 1997 (Director's particulars changed)	annual return
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 8, 1997 (Director's particulars changed)	annual return
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
363s	Period up to April 10, 1996 - Annual return with full member list filed on: 10th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 29th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 29th, September 1995	accounts	Free Download (10 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to November 30, 1993 filed on: 20th, October 1994	accounts
AA	Small company accounts for the period up to November 30, 1993 filed on: 20th, October 1994	accounts	Free Download
363s	Period up to April 7, 1994 - Annual return with full member list filed on: 7th, April 1994	annual return
363(288)	Annual return drawn up to April 7, 1994 (Director's particulars changed)	annual return
363s	Period up to April 7, 1994 - Annual return with full member list filed on: 7th, April 1994	annual return	Free Download
363(288)	Annual return drawn up to April 7, 1994 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/11 filed on: 6th, July 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 6th, July 1993	accounts	Free Download

Med-el Uk Limited SHEFFIELD

Med-el Uk Limited Address / Contact

Company Information / Profile

Company staff

Charles D.

Sharon M.

Ingeborg H.

Cassandra B.

Graham B.

Sandra W.

Christopher B.

Paul B.

Charles T.

People with significant control

Annual reports financial information

Company filings

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