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Medella Limited PETERSFIELD

Medella started in year 2014 as Private Limited Company with registration number 09046835. The Medella company has been functioning successfully for ten years now and its status is active. The firm's office is based in Petersfield at The Ivy House. Postal code: GU31 4AU.

There is a single director in the firm at the moment - Ann B., appointed on 19 May 2014. In addition, a secretary was appointed - Roger B., appointed on 19 May 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Medella Limited Address / Contact

Office Address The Ivy House
Office Address2 1 Folly Lane
Town Petersfield
Post code GU31 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09046835
Date of Incorporation Mon, 19th May 2014
Industry Hospital activities
Industry Other human health activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Roger B.

Position: Secretary

Appointed: 19 May 2014

Ann B.

Position: Director

Appointed: 19 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Ann B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Roger B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth789-249       
Balance Sheet
Cash Bank In Hand2 4092 462       
Cash Bank On Hand 2 4622121 1313511 807731 266998
Current Assets6 4958 9627 6549 18611 47411 61011 28611 9866 563
Debtors4 0866 5007 4428 05511 1239 80311 21310 7205 565
Net Assets Liabilities   2801203 313 315131
Other Debtors  7 442 9 8039 80311 21310 720 
Property Plant Equipment 8669357946752 3502 6182 6042 213
Tangible Fixed Assets1 019866       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve787-251       
Shareholder Funds789-249       
Other
Accumulated Depreciation Impairment Property Plant Equipment 3345006417601 1761 6372 0312 422
Amounts Owed By Associates 5 000       
Amounts Owed To Associates  6 000      
Average Number Employees During Period  2222221
Creditors 10 0777 8649 70011 90110 64713 97914 2758 225
Creditors Due Within One Year6 72510 077       
Dividends Paid      16 00014 00016 000
Increase From Depreciation Charge For Year Property Plant Equipment  166141119416461394391
Net Current Assets Liabilities-230-1 115-210-514-427963-2 693-2 289-1 662
Nominal Value Allotted Share Capital        2
Number Shares Allotted22       
Number Shares Issued Fully Paid      222
Other Creditors 4 774736  1 2281 5961 604 
Other Taxation Social Security Payable 5 3031 128 953 1196 0836 371 
Par Value Share11    111
Profit Loss      12 61214 39015 816
Property Plant Equipment Gross Cost 1 2001 4351 4351 4353 5264 2554 635 
Provisions For Liabilities Balance Sheet Subtotal    128   420
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions1 200        
Tangible Fixed Assets Cost Or Valuation1 200        
Tangible Fixed Assets Depreciation181334       
Tangible Fixed Assets Depreciation Charged In Period181153       
Total Additions Including From Business Combinations Property Plant Equipment  235  2 091729380 
Total Assets Less Current Liabilities789-2497252802483 313-75315551
Trade Debtors Trade Receivables 1 500  1 320    
Accrued Liabilities    780792   
Corporation Tax Payable    4 7263 024   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th May 2023
filed on: 7th, June 2023 		Free Download (3 pages)

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