Founded in 2011, Medline Stellar Uk, classified under reg no. 07567112 is an active company. Currently registered at 3rd Floor, Quayside, Wilderspool Business Park WA4 6HL, Warrington the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2020-07-17 Medline Stellar Uk Limited is no longer carrying the name Medline Services Uk.
The company has one director. Jaap G., appointed on 16 September 2021. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - James A. who worked with the the company until 18 November 2019.
| Office Address | 3rd Floor, Quayside, Wilderspool Business Park |
| Office Address2 | Greenalls Avenue |
| Town | Warrington |
| Post code | WA4 6HL |
| Country of origin | United Kingdom |
| Registration Number | 07567112 |
| Date of Incorporation | Wed, 16th Mar 2011 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 16 September 2021
The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Medline Stellar Luxembourg Sarl from Luxembourg, Luxembourg. This PSC is categorised as "a limited liability company in luxembourg", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Medline Stellar Luxembourg Sarl
560a, Rue De Neudorf, Luxembourg, Luxembourg, Luxembourg
| Legal authority | Luxembourg Legal & Regulatory Provisions |
| Legal form | Limited Liability Company In Luxembourg |
| Country registered | Luxembourg |
| Place registered | Luxembourg Commercial Register |
| Registration number | B.159.303 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Medline Services Uk | July 17, 2020 |
| Medline Services Uk | July 15, 2020 |
| Medline Stellar Uk | November 19, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 699 | 4 453 |
| Current Assets | 17 927 | 16 681 |
| Debtors | 12 228 | 12 228 |
| Other Debtors | 104 | 104 |
| Other | ||
| Audit Fees Expenses | 1 545 | 14 700 |
| Other Non-audit Services Fees | 500 | |
| Amounts Owed To Group Undertakings | 20 069 | 20 069 |
| Average Number Employees During Period | 1 | 1 |
| Comprehensive Income Expense | 2 498 992 | -1 246 |
| Corporation Tax Recoverable | 12 124 | 12 124 |
| Creditors | 20 085 | 20 085 |
| Dividend Income From Group Undertakings | 2 500 000 | |
| Interest Income On Bank Deposits | 2 | |
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 2 | |
| Interest Payable Similar Charges Finance Costs | 1 248 | |
| Investments Fixed Assets | 5 948 952 | 5 948 952 |
| Investments In Subsidiaries | 5 948 952 | 5 948 952 |
| Net Assets Liabilities Subsidiaries | 68 957 | |
| Net Current Assets Liabilities | -2 158 | -3 404 |
| Net Finance Income Costs | 2 500 000 | 2 |
| Other Interest Receivable Similar Income Finance Income | 2 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 2 498 992 | -1 246 |
| Profit Loss On Ordinary Activities Before Tax | 2 498 992 | -1 246 |
| Profit Loss Subsidiaries | -35 389 | |
| Tax Expense Credit Applicable Tax Rate | 474 808 | -237 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 429 | |
| Tax Increase Decrease From Effect Dividends From Companies | -475 000 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 192 | -192 |
| Total Assets Less Current Liabilities | 5 946 794 | 5 945 548 |
| Trade Creditors Trade Payables | 16 | 16 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 7th, March 2024 |
accounts | Free Download (18 pages) |
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