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Meadowbank Medical Systems Limited LEICS.

Founded in 1984, Meadowbank Medical Systems, classified under reg no. 01821330 is an active company. Currently registered at 314,beacon Road, LE11 2RD, Leics. the company has been in the business for 40 years. Its financial year was closed on March 30 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Diana B., appointed on 4 June 1984. In addition, a secretary was appointed - Diana B., appointed on 19 November 1991. As of 28 April 2024, there were 3 ex directors - Corinne B., David D. and others listed below. There were no ex secretaries.

Meadowbank Medical Systems Limited Address / Contact

Office Address 314,beacon Road,
Office Address2 Loughborough,
Town Leics.
Post code LE11 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01821330
Date of Incorporation Mon, 4th Jun 1984
Industry Other information technology service activities
End of financial Year 30th March
Company age 40 years old
Account next due date Mon, 30th Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Diana B.

Position: Secretary

Appointed: 19 November 1991

Diana B.

Position: Director

Appointed: 04 June 1984

Corinne B.

Position: Director

Appointed: 05 December 2003

Resigned: 20 November 2016

David D.

Position: Director

Appointed: 01 May 1999

Resigned: 19 February 2004

Roberta D.

Position: Director

Appointed: 19 November 1991

Resigned: 01 July 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Diana B. The abovementioned PSC and has 75,01-100% shares.

Diana B.

Notified on 18 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 2001188 45413 509   
Current Assets88 97380 55077 29759 74171 93049 64930 201
Net Assets Liabilities68 53367 39068 80658 98671 48548 16729 325
Other
Average Number Employees During Period  11111
Creditors19 35611 8937 6777554451 482876
Current Asset Investments78 77380 43268 84346 232   
Net Current Assets Liabilities69 61768 65769 61958 986   
Other Operating Income Format2   2 246232016
Profit Loss   -7 64514 4991 172-2 842
Profit Loss On Ordinary Activities Before Tax   -8 12414 5001 769-2 455
Provisions For Liabilities Balance Sheet Subtotal  813    
Taxation Including Deferred Taxation Balance Sheet Subtotal1 0841 267813    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   -4791597387
Total Assets Less Current Liabilities69 61768 65769 61958 986   

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 30th, August 2023 		Free Download (9 pages)

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