Medela Uk Limited in Northbank Industrial Park Irlam MANCHESTER

Medela Uk Limited MANCHESTER

Medela Uk started in year 2003 as Private Limited Company with registration number 04800758. The Medela Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Manchester at Huntsman Drive. Postal code: M44 5EG.

The company has one director. Paul F., appointed on 2 October 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jurg J. and who left the the company on 8 July 2011. In addition, there is one former secretary - John F. who worked with the the company until 2 April 2009.

Medela Uk Limited Address / Contact

Office Address	Huntsman Drive
Office Address2	Northbank Industrial Park Irlam
Town	Manchester
Post code	M44 5EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04800758
Date of Incorporation	Tue, 17th Jun 2003
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Paul F.

Position: Director

Appointed: 02 October 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2003

Resigned: 17 June 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2003

Resigned: 17 June 2003

John F.

Position: Secretary

Appointed: 17 June 2003

Resigned: 02 April 2009

Jurg J.

Position: Director

Appointed: 17 June 2003

Resigned: 08 July 2011

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Michael L. This PSC.

Michael L.

Notified on	7 April 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	842 174	1 070 222	1 780 459
Current Assets	4 295 379	4 561 363	5 720 525
Debtors	2 516 173	2 222 284	2 227 838
Net Assets Liabilities	2 250 144	2 733 675	3 095 618
Other Debtors	73 528	54 207	45 737
Property Plant Equipment	365 069	292 665	217 549
Total Inventories	937 032	1 268 857	1 712 228

Other
Accumulated Depreciation Impairment Property Plant Equipment	902 147	857 492	807 428
Average Number Employees During Period		41	41
Corporation Tax Payable	98 771	232 700	277 362
Creditors	1 100 000	1 100 000	1 100 000
Dividends Paid	550 000	500 000	700 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	387 750		204 904
Increase From Depreciation Charge For Year Property Plant Equipment		178 871	166 417
Net Current Assets Liabilities	2 985 075	3 541 010	3 978 069
Other Creditors	1 100 000	1 100 000	1 100 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		223 526	216 481
Other Disposals Property Plant Equipment		228 258	249 835
Other Taxation Social Security Payable		205 275	603 921
Profit Loss	531 013	983 531	1 061 943
Property Plant Equipment Gross Cost	1 267 216	1 150 157	1 024 977
Total Additions Including From Business Combinations Property Plant Equipment		111 199	124 655
Total Assets Less Current Liabilities	3 350 144	3 833 675	4 195 618
Trade Creditors Trade Payables	735 439	200 799	405 669
Trade Debtors Trade Receivables	2 410 645	2 136 077	2 150 101

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, May 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, May 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (26 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, March 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 18th, March 2020	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 20th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, June 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2016 filed on: 21st, June 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 9th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 9, 2015: 50000.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 26th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 26, 2014: 50000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 23rd, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 19th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2012 filed on: 26th, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 8th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (7 pages)
363a	Period up to June 23, 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 14th, April 2008	accounts	Free Download (7 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 2nd, March 2007	accounts	Free Download (7 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 10th, March 2005	accounts	Free Download (7 pages)
123	£ nc 1000/50000 31/12/04 filed on: 31st, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares on December 31, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 31st, January 2005	capital	Free Download (2 pages)
123	£ nc 1000/50000 31/12/04 filed on: 31st, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on December 31, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 31st, January 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 11th, January 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 20th, October 2004	accounts	Free Download (1 page)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 8, 2004 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2003	incorporation	Free Download (16 pages)

Medela Uk Limited MANCHESTER

Medela Uk Limited Address / Contact

Company Information / Profile

Company staff

Paul F.

York Place Company Secretaries Limited

York Place Company Nominees Limited

John F.

Jurg J.

People with significant control

Annual reports financial information

Company filings

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