Meditechs Medical Services Limited ROMFORD


Founded in 2007, Meditechs Medical Services, classified under reg no. 06353298 is an active company. Currently registered at 5 Virginia Close RM5 3TE, Romford the company has been in the business for 12 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Thu, 31st Aug 2017. Since Wed, 24th Dec 2014 Meditechs Medical Services Limited is no longer carrying the name 06353298.

The firm has one director. John S., appointed on 28 August 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Anthony J. and who left the the firm on 7 April 2010. In addition, there is one former secretary - Anthony J. who worked with the the firm until 7 April 2010.

Meditechs Medical Services Limited Address / Contact

Office Address 5 Virginia Close
Town Romford
Post code RM5 3TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06353298
Date of Incorporation Tue, 28th Aug 2007
Industry Other human health activities
End of financial Year 31st August
Company age 12 years old
Account next due date Fri, 31st May 2019 (174 days after)
Account last made up date Thu, 31st Aug 2017
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 28th Aug 2019

Company staff

John S.

Position: Director

Appointed: 28 August 2007

Anthony J.

Position: Director

Appointed: 28 August 2007

Resigned: 07 April 2010

Anthony J.

Position: Secretary

Appointed: 28 August 2007

Resigned: 07 April 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is John S. The abovementioned PSC and has 75,01-100% shares.

John S.

Notified on 28 August 2016
Nature of control: 75,01-100% shares

Company previous names

06353298 December 24, 2014
Meditechs November 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-31
Net Worth13 94113 94113 52021 05825 010
Balance Sheet
Cash Bank In Hand2322322 599  
Current Assets5 6635 6636 06611 09834 906
Debtors5 4315 4313 467  
Net Assets Liabilities Including Pension Asset Liability13 94113 94113 52021 05825 010
Tangible Fixed Assets10 28510 28510 285  
Reserves/Capital
Called Up Share Capital111  
Shareholder Funds13 94113 94113 52021 05825 010
Other
Creditors Due Within One Year2 0072 0072 8316 5119 896
Fixed Assets10 28510 28510 28516 471 
Net Current Assets Liabilities3 6563 6563 2354 58725 010
Number Shares Allotted 11  
Other Aggregate Reserves13 94013 94013 519  
Par Value Share 11  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Cost Or Valuation10 28510 28510 285  
Total Assets Less Current Liabilities13 94113 94113 52021 05825 010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Restoration
Confirmation statement with no updates Tue, 28th Aug 2018
filed on: 26th, October 2018
Free Download (3 pages)

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