Medicus Mellitus Limited in Aber, Abergele CLWYD

Medicus Mellitus Limited CLWYD

Founded in 2004, Medicus Mellitus, classified under reg no. 05238923 is an active company. Currently registered at Cerrig Gwynion, 10, Parc Glan LL22 7FA, Clwyd the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely Elinor H., Kathryn H. and Jeremy H.. In addition one secretary - Kathryn H. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Medicus Mellitus Limited Address / Contact

Office Address	Cerrig Gwynion, 10, Parc Glan
Office Address2	Aber, Abergele
Town	Clwyd
Post code	LL22 7FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05238923
Date of Incorporation	Wed, 22nd Sep 2004
Industry	General medical practice activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Elinor H.

Position: Director

Appointed: 01 April 2016

Kathryn H.

Position: Director

Appointed: 03 March 2005

Jeremy H.

Position: Director

Appointed: 22 September 2004

Kathryn H.

Position: Secretary

Appointed: 22 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Jeremy H. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Jeremy H.

Notified on	10 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	22 738	19 440	19 340	25 596	49 208	81 914	84 480	68 154

Other
Average Number Employees During Period		3	3	3	3	3	3	3
Creditors	17 172	11 729	6 013	8 267	11 167	12 595	11 925	8 504
Fixed Assets	5 439	14 958	9 162	7 629	11 465	13 354	15 308	13 299
Net Current Assets Liabilities	5 566	7 711	13 327	17 329	38 041	69 319	72 555	59 650
Total Assets Less Current Liabilities	11 005	22 669	22 489	24 958	49 506	82 673	87 863	72 949

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 23rd, October 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 23rd, October 2023	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, October 2023	incorporation	Free Download (18 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, July 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, July 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2015: 100.00 GBP	capital
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 14th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, July 2013	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 16th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
363a	Annual return made up to September 16, 2009 filed on: 16th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, August 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 14, 2006 filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (3 pages)
287	Registered office changed on 12/09/05 from: cerrig gwynion 10 parc glan aber abergele LL22 7FA filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: cerrig gwynion 10 parc glan aber abergele LL22 7FA filed on: 12th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 12th, September 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 31, 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2004	incorporation	Free Download (10 pages)

Medicus Mellitus Limited CLWYD

Medicus Mellitus Limited Address / Contact

Company Information / Profile

Company staff

Elinor H.

Kathryn H.

Jeremy H.

Kathryn H.

People with significant control

Annual reports financial information

Company filings

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