Meditech Group Limited in Intermezzo Drive LEEDS

Meditech Group Limited LEEDS

Founded in 1995, Meditech Group, classified under reg no. 03039649 is an active company. Currently registered at Unit 3, Stourton Link LS10 1DF, Leeds the company has been in the business for 29 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 11th July 1995 Meditech Group Limited is no longer carrying the name Mutanderis (226).

At the moment there are 3 directors in the the firm, namely Jean-Pierre M., Jack E. and Emma H.. In addition one secretary - Emma H. - is with the company. At the moment 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.

Meditech Group Limited Address / Contact

Office Address	Unit 3, Stourton Link
Office Address2	Intermezzo Drive
Town	Leeds
Post code	LS10 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03039649
Date of Incorporation	Thu, 30th Mar 1995
Industry	Other human health activities
End of financial Year	28th February
Company age	29 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Jean-Pierre M.

Position: Director

Appointed: 08 March 2023

Jack E.

Position: Director

Appointed: 15 February 2021

Emma H.

Position: Director

Appointed: 15 February 2021

Emma H.

Position: Secretary

Appointed: 18 September 2018

Paul S.

Position: Director

Appointed: 28 April 2015

Resigned: 15 February 2021

Shaun J.

Position: Director

Appointed: 31 January 2014

Resigned: 27 October 2015

Gary S.

Position: Director

Appointed: 02 April 2008

Resigned: 31 October 2013

John M.

Position: Secretary

Appointed: 29 February 2008

Resigned: 18 September 2018

John M.

Position: Director

Appointed: 29 February 2008

Resigned: 15 February 2021

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 20 December 2007

Resigned: 29 February 2008

Alasdair M.

Position: Director

Appointed: 04 December 2007

Resigned: 04 December 2007

James T.

Position: Director

Appointed: 26 June 2007

Resigned: 31 March 2008

Trevor T.

Position: Director

Appointed: 26 April 2007

Resigned: 07 January 2013

Alan G.

Position: Director

Appointed: 26 February 2004

Resigned: 20 December 2007

Richard C.

Position: Secretary

Appointed: 30 January 2004

Resigned: 26 July 2007

Richard C.

Position: Director

Appointed: 30 January 2004

Resigned: 26 July 2007

Andrew T.

Position: Director

Appointed: 15 July 2002

Resigned: 20 December 2007

Perry O.

Position: Director

Appointed: 15 July 2002

Resigned: 30 January 2004

Maurice P.

Position: Director

Appointed: 16 May 2002

Resigned: 02 March 2004

Perry O.

Position: Secretary

Appointed: 11 July 2001

Resigned: 30 January 2004

Richard C.

Position: Director

Appointed: 08 August 2000

Resigned: 17 April 2001

Richard C.

Position: Secretary

Appointed: 08 August 2000

Resigned: 17 April 2001

Stephen O.

Position: Director

Appointed: 20 November 1997

Resigned: 08 August 2000

Sheila R.

Position: Director

Appointed: 04 December 1996

Resigned: 04 October 2000

Geoffrey B.

Position: Director

Appointed: 25 July 1995

Resigned: 26 February 2004

Roy E.

Position: Director

Appointed: 25 July 1995

Resigned: 25 April 1997

Anthony M.

Position: Director

Appointed: 25 July 1995

Resigned: 15 December 2005

John H.

Position: Director

Appointed: 25 July 1995

Resigned: 26 February 2004

Simon W.

Position: Secretary

Appointed: 25 July 1995

Resigned: 27 September 2007

Robert J.

Position: Director

Appointed: 25 July 1995

Resigned: 02 March 2004

Stephen P.

Position: Director

Appointed: 21 July 1995

Resigned: 31 January 1996

Simon W.

Position: Director

Appointed: 30 June 1995

Resigned: 27 September 2007

Bart Secretaries Limited

Position: Nominee Director

Appointed: 30 March 1995

Resigned: 30 June 1995

Bart Management Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1995

Resigned: 25 July 1995

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Rsl Steeper Group Limited from Leeds, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is John M. This PSC has significiant influence or control over the company,. Then there is Paul S., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Rsl Steeper Group Limited

Unit 3 Stourton Link Intermezzo Drive, Hunslet, Leeds, LS10 1DF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04782018
Notified on	6 April 2016
Nature of control:	75,01-100% shares

John M.

Notified on	6 April 2016
Ceased on	8 March 2023
Nature of control:	significiant influence or control

Paul S.

Notified on	6 April 2016
Ceased on	8 March 2023
Nature of control:	significiant influence or control

Company previous names

Mutanderis (226)	July 11, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 21st, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 28th February 2023 filed on: 21st, November 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 16th, November 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 5th, November 2021	accounts	Free Download (14 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 29th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to 28th February 2019 filed on: 14th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 9th, October 2018	accounts	Free Download (15 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 28th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 21st, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2016 filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 2015 filed on: 11th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2015 filed on: 9th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th July 2015: 2066077.00 GBP	capital
AA	Full accounts for the period ending 28th February 2014 filed on: 30th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2014 filed on: 24th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2014: 2066077.00 GBP	capital
AA	Full accounts for the period ending 28th February 2013 filed on: 14th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2013 filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th February 2012 filed on: 20th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2011 filed on: 6th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2011 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2010 filed on: 28th, June 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 12th June 2010 filed on: 25th, June 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2009 filed on: 26th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th February 2008 filed on: 30th, December 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th July 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 12th, December 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th June 2006 with complete member list filed on: 30th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 29th, December 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 14th July 2005	annual return
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2004 filed on: 30th, December 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2004 filed on: 30th, December 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 11/08/04	annual return
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (15 pages)
363(287)	Registered office changed on 11/08/04	annual return
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2003 filed on: 29th, December 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 14th July 2003	annual return
363s	Annual return drawn up to 14th July 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2002 filed on: 23rd, December 2002	accounts	Free Download (28 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th July 2002 with complete member list filed on: 12th, July 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2001 filed on: 14th, June 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th February 2001 filed on: 14th, June 2002	accounts	Free Download (24 pages)
363s	Annual return drawn up to 19th December 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (14 pages)
363(287)	Director's particulars changed; Registered office changed on 19/12/01	annual return
363s	Annual return drawn up to 19th December 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (14 pages)
363(287)	Director's particulars changed; Registered office changed on 19/12/01	annual return
AA	Full group accounts made up to 29th February 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 29th February 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (14 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 23rd January 2001	annual return
363s	Annual return drawn up to 23rd January 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (14 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (14 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (14 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (26 pages)
AA	Full group accounts made up to 28th February 1999 filed on: 29th, December 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 9th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 9th, March 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th February 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 2nd, March 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 6th January 1998 with complete member list filed on: 6th, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 1998 with complete member list filed on: 6th, January 1998	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 6th January 1998	annual return
AA	Full accounts for the period ending 29th February 1996 filed on: 27th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 27th, December 1996	accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th November 1996 with complete member list filed on: 13th, November 1996	annual return	Free Download (8 pages)
363a	Annual return drawn up to 13th November 1996 with complete member list filed on: 13th, November 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 28/02 filed on: 9th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 9th, August 1995	accounts	Free Download (1 page)

Meditech Group Limited LEEDS

Meditech Group Limited Address / Contact

Company Information / Profile

Company staff

Jean-Pierre M.

Jack E.

Emma H.

Emma H.

Paul S.

Shaun J.

Gary S.

John M.

John M.

Hbjgw Secretarial Support Limited

Alasdair M.

James T.

Trevor T.

Alan G.

Richard C.

Richard C.

Andrew T.

Perry O.

Maurice P.

Perry O.

Richard C.

Richard C.

Stephen O.

Sheila R.

Geoffrey B.

Roy E.

Anthony M.

John H.

Simon W.

Robert J.

Stephen P.

Simon W.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Company filings

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