Medelect Limited in Tavistock Square LONDON - WC1H 9JR

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Medelect Limited LONDON

Founded in 2000, Medelect, classified under reg no. 03908486 is an active company. Currently registered at Bma House WC1H 9JR, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Alexander R. and Chris J.. In addition one secretary - Deborah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medelect Limited Address / Contact

Office Address	Bma House
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03908486
Date of Incorporation	Tue, 18th Jan 2000
Industry	Other publishing activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Alexander R.

Position: Director

Appointed: 31 December 2020

Deborah P.

Position: Secretary

Appointed: 17 December 2020

Chris J.

Position: Director

Appointed: 13 May 2020

Caroline H.

Position: Director

Appointed: 31 December 2020

Resigned: 31 December 2023

Peter A.

Position: Director

Appointed: 01 January 2017

Resigned: 15 October 2019

James M.

Position: Secretary

Appointed: 20 July 2016

Resigned: 17 December 2020

Patrick S.

Position: Director

Appointed: 02 October 2015

Resigned: 31 December 2020

Siobhain B.

Position: Secretary

Appointed: 28 January 2013

Resigned: 20 July 2016

Timothy B.

Position: Director

Appointed: 01 October 2012

Resigned: 31 December 2016

Nicola R.

Position: Director

Appointed: 08 July 2009

Resigned: 19 April 2010

Vanessa E.

Position: Director

Appointed: 30 November 2007

Resigned: 19 April 2010

Edward B.

Position: Director

Appointed: 30 November 2007

Resigned: 02 October 2015

Stella D.

Position: Director

Appointed: 30 November 2007

Resigned: 01 October 2012

Patrick S.

Position: Director

Appointed: 30 November 2007

Resigned: 01 June 2010

Kim L.

Position: Secretary

Appointed: 30 November 2007

Resigned: 28 January 2013

Kamireddy R.

Position: Director

Appointed: 30 November 2000

Resigned: 01 September 2001

John D.

Position: Director

Appointed: 30 November 2000

Resigned: 30 November 2009

Christoph L.

Position: Director

Appointed: 30 November 2000

Resigned: 05 July 2002

Patrick R.

Position: Director

Appointed: 30 November 2000

Resigned: 01 September 2001

Dean J.

Position: Secretary

Appointed: 18 January 2000

Resigned: 30 November 2007

Readymade Nominees Ltd

Position: Nominee Director

Appointed: 18 January 2000

Resigned: 18 January 2000

Readymade Secretaries Ltd

Position: Nominee Secretary

Appointed: 18 January 2000

Resigned: 18 January 2000

Dean J.

Position: Director

Appointed: 18 January 2000

Resigned: 01 December 2009

Jacob E.

Position: Director

Appointed: 18 January 2000

Resigned: 01 September 2001

Shu H.

Position: Director

Appointed: 18 January 2000

Resigned: 01 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Bmj Publishing Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bmj Publishing Group Limited

Bma House Tavistock Square, London, WC1H 9JR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3102371
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	930 522	930 522	930 522
Debtors	930 522	930 522	930 522
Net Assets Liabilities	930 537	930 537	930 537
Other Debtors	930 522	930 522	930 522

Other
Fixed Assets	15	15	15
Investments Fixed Assets	15	15	15
Net Current Assets Liabilities	930 522	930 522	930 522
Total Assets Less Current Liabilities	930 537	930 537	930 537

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, October 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 2nd, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 2nd Feb 2016: 1200.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1200.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2010 with full list of members filed on: 25th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 21st Jan 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 3rd Dec 2007 filed on: 13th, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 6th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2007 filed on: 27th, November 2007	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 10th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2006 filed on: 10th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Mar 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 26th, October 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2004 filed on: 26th, October 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 19th Mar 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 28th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 28th, November 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 17th, September 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/02/02	annual return
363s	Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 18/02/02	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 15th, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 15th, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 28th Feb 2001 with shareholders record filed on: 28th, February 2001	annual return	Free Download (9 pages)

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