Med Vetica Ltd in MANCHESTER

Med Vetica Ltd MANCHESTER

Founded in 2015, Med Vetica, classified under reg no. 09797680 is an active company. Currently registered at 44 Warwick Road South M16 0HU, Manchester the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Rana H., appointed on 1 January 2021. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Sonia Z.. There were no ex secretaries.

Med Vetica Ltd Address / Contact

Office Address	44 Warwick Road South
Town	Manchester
Post code	M16 0HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09797680
Date of Incorporation	Mon, 28th Sep 2015
Industry	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Rana H.

Position: Director

Appointed: 01 January 2021

Sonia Z.

Position: Director

Appointed: 28 September 2015

Resigned: 01 January 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Rana H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sonia Z. This PSC owns 75,01-100% shares.

Rana H.

Notified on	1 January 2021
Nature of control:	75,01-100% shares

Sonia Z.

Notified on	6 April 2016
Ceased on	31 December 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 14th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 14th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 5th, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 19th, July 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/01/01 filed on: 26th, April 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/26 director's details were changed filed on: 26th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/05 filed on: 5th, February 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/01/01 filed on: 5th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 5th, February 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/31 filed on: 5th, February 2021	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/01/01 filed on: 5th, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/01 filed on: 4th, January 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1 Firs Avenue Manchester M16 0GA England on 2021/01/04 to 44 Warwick Road South Manchester M16 0HU filed on: 4th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 17th, October 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 6th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 6th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 26th, April 2018	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/02/01 filed on: 20th, February 2018	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 72 Warwick Road South Manchester M16 0HU England on 2018/02/20 to 1 Firs Avenue Manchester M16 0GA filed on: 20th, February 2018	address	Free Download (1 page)
CH01	On 2018/02/01 director's details were changed filed on: 20th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 26th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Flat 17, 701 Hyde Road Mancester M12 5PS United Kingdom on 2017/06/17 to 72 Warwick Road South Manchester M16 0HU filed on: 17th, June 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 17th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 8th, October 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 28th, September 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation