Medicess Limited in Old Basing BASINGSTOKE

Medicess Limited BASINGSTOKE

Founded in 2004, Medicess, classified under reg no. 05267994 is an active company. Currently registered at Riverview House London Road RG24 7JL, Basingstoke the company has been in the business for 20 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

There is a single director in the firm at the moment - Matthew B., appointed on 22 October 2004. In addition, a secretary was appointed - Matthew B., appointed on 22 October 2004. As of 6 May 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Medicess Limited Address / Contact

Office Address	Riverview House London Road
Office Address2	Old Basing
Town	Basingstoke
Post code	RG24 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05267994
Date of Incorporation	Fri, 22nd Oct 2004
Industry	Other human health activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Matthew B.

Position: Director

Appointed: 22 October 2004

Matthew B.

Position: Secretary

Appointed: 22 October 2004

Roger H.

Position: Director

Appointed: 22 October 2004

Resigned: 17 February 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Matthew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Thu, 7th Mar 2024. New Address: Grove House Lutyens Close Lychpit Basingstoke Hants RG24 8AG. Previous address: Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL filed on: 7th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Thu, 7th Mar 2024. New Address: Grove House Lutyens Close Lychpit Basingstoke Hants RG24 8AG. Previous address: Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL filed on: 7th, March 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 18th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 5th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 4th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 1.40 GBP	capital
AD01	Address change date: Tue, 2nd Jun 2015. New Address: Riverview House London Road Old Basing Basingstoke Hampshire RG24 7JL. Previous address: Field House Barn, Chineham Lane, Sherborne St. John, Basingstoke, Hampshire. RG24 9LR filed on: 2nd, June 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 15th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 7th Sep 2011 - 1.40 GBP filed on: 7th, September 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, September 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, August 2011	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 5th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 15th Dec 2009. Old Address: Field House Barn Chineham Lane Sherborne St John Basingstoke Hampshire RG24 9LR United Kingdom filed on: 15th, December 2009	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 17th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 22nd, January 2009	address	Free Download (1 page)
287	Registered office changed on 22/01/2009 from 12 grand parade hayling island portsmouth hampshire PO11 1JD filed on: 22nd, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 22nd, January 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 14th, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 26th Nov 2007 with shareholders record filed on: 26th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
122	S-div 18/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2007	resolution
122	S-div 18/04/07 filed on: 18th, June 2007	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2007	resolution	Free Download
225	Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 30/04/07 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 5th, March 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/02/07 from: viewpoint, basing view basingstoke hampshire RG21 4RG filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: viewpoint, basing view basingstoke hampshire RG21 4RG filed on: 2nd, February 2007	address	Free Download (1 page)
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 9th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Dec 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2004	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2004	incorporation	Free Download (7 pages)

Medicess Limited BASINGSTOKE

Medicess Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Matthew B.

Roger H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us