Med-lab International Limited in Sinclair Close HEANOR

Med-lab International Limited HEANOR

Med-Lab International Limited was officially closed on 2020-10-13. Med-lab International was a private limited company that could have been found at Composites House, Sinclair Close, Heanor, DE75 7SP, Derbyshire. The company (formally started on 1981-04-01) was run by 2 directors and 1 secretary.
Director David C. who was appointed on 09 August 2016.
Director Mark K. who was appointed on 24 September 1997.
Among the secretaries, we can name: Alison M. appointed on 09 August 2016.

The company was classified as "activities of head offices" (70100). The last confirmation statement was sent on 2020-01-14 and last time the annual accounts were sent was on 31 December 2018. 2016-01-14 was the date of the latest annual return.

Med-lab International Limited Address / Contact

Office Address	Composites House
Office Address2	Sinclair Close
Town	Heanor
Post code	DE75 7SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01554340
Date of Incorporation	Wed, 1st Apr 1981
Date of Dissolution	Tue, 13th Oct 2020
Industry	Activities of head offices
End of financial Year	31st December
Company age	39 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 25th Feb 2021
Last confirmation statement dated	Tue, 14th Jan 2020

Company staff

David C.

Position: Director

Appointed: 09 August 2016

Alison M.

Position: Secretary

Appointed: 09 August 2016

Mark K.

Position: Director

Appointed: 24 September 1997

Alison M.

Position: Director

Appointed: 01 November 2016

Resigned: 01 July 2017

Daniel D.

Position: Director

Appointed: 01 November 2014

Resigned: 11 December 2015

David D.

Position: Director

Appointed: 20 July 2012

Resigned: 31 October 2014

Roy S.

Position: Director

Appointed: 20 July 2012

Resigned: 11 December 2015

Roy S.

Position: Secretary

Appointed: 20 July 2012

Resigned: 11 December 2015

Antony S.

Position: Director

Appointed: 24 February 2011

Resigned: 14 January 2016

Andrew M.

Position: Director

Appointed: 20 January 2011

Resigned: 20 July 2012

Steven B.

Position: Director

Appointed: 20 January 2011

Resigned: 20 July 2012

Douglas R.

Position: Director

Appointed: 30 July 2007

Resigned: 09 August 2011

Steven B.

Position: Secretary

Appointed: 01 January 2007

Resigned: 20 July 2012

Clive S.

Position: Director

Appointed: 30 September 1997

Resigned: 09 August 2011

Richard B.

Position: Director

Appointed: 30 September 1997

Resigned: 20 July 2007

Louise S.

Position: Secretary

Appointed: 24 December 1996

Resigned: 01 January 2007

Irene G.

Position: Secretary

Appointed: 28 January 1993

Resigned: 24 December 1996

Jeremy W.

Position: Director

Appointed: 28 January 1991

Resigned: 30 September 1997

Caroline W.

Position: Secretary

Appointed: 28 January 1991

Resigned: 28 January 1992

Christopher W.

Position: Director

Appointed: 28 January 1991

Resigned: 30 September 1997

People with significant control

Umeco Limited

Composites House Sinclair Close Heanor Gate Industrial Estate, Derbyshire, Heanor, England, DE75 7SP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00148635
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
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st March 2013 to 31st December 2012 filed on: 4th, October 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 5th, December 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 8th, August 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 11th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 31st, January 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 28th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 2nd, July 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 7th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 29th September 1997 filed on: 29th, July 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 29th September 1997 filed on: 29th, July 1998	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 7th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 7th, October 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 3rd, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 11th, January 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 11th, January 1996	accounts	Free Download (16 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 1st, February 1995	accounts
AA	Small company accounts made up to 30th September 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 25th, February 1994	accounts	Free Download
AA	Small company accounts made up to 30th September 1993 filed on: 25th, February 1994	accounts
AA	Full accounts for the period ending 30th September 1992 filed on: 23rd, February 1993	accounts	Free Download
AA	Full accounts for the period ending 30th September 1992 filed on: 23rd, February 1993	accounts
AA	Group accounts for a small company made up to 30th September 1991 filed on: 23rd, March 1992	accounts
AA	Group accounts for a small company made up to 30th September 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Group accounts for a small company made up to 30th September 1990 filed on: 21st, February 1991	accounts
AA	Group accounts for a small company made up to 30th September 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Group accounts for a small company made up to 30th September 1989 filed on: 24th, January 1990	accounts
AA	Group accounts for a small company made up to 30th September 1989 filed on: 24th, January 1990	accounts	Free Download
AA	Small company accounts made up to 30th September 1988 filed on: 13th, January 1989	accounts
AA	Small company accounts made up to 30th September 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Small company accounts made up to 30th September 1987 filed on: 20th, January 1988	accounts
AA	Small company accounts made up to 30th September 1987 filed on: 20th, January 1988	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 1986 filed on: 27th, January 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 1986 filed on: 27th, January 1987	accounts

Med-lab International Limited HEANOR

Med-lab International Limited Address / Contact

Company Information / Profile

Company staff

David C.

Alison M.

Mark K.

Alison M.

Daniel D.

David D.

Roy S.

Roy S.

Antony S.

Andrew M.

Steven B.

Douglas R.

Steven B.

Clive S.

Richard B.

Louise S.

Irene G.

Jeremy W.

Caroline W.

Christopher W.

People with significant control

Company filings

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