Meditechnik Limited REDHILL


Meditechnik started in year 2004 as Private Limited Company with registration number 05275253. The Meditechnik company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Redhill at Sterling House. Postal code: RH1 6RW. Since 2004/11/18 Meditechnik Limited is no longer carrying the name Applygain.

The firm has 2 directors, namely Paul C., Nitin P.. Of them, Paul C., Nitin P. have been with the company the longest, being appointed on 23 November 2004. As of 19 April 2024, there was 1 ex secretary - Hina P.. There were no ex directors.

Meditechnik Limited Address / Contact

Office Address Sterling House
Office Address2 27 Hatchlands Road
Town Redhill
Post code RH1 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05275253
Date of Incorporation Tue, 2nd Nov 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Paul C.

Position: Director

Appointed: 23 November 2004

Nitin P.

Position: Director

Appointed: 23 November 2004

Newbridge Registrars Limited

Position: Corporate Secretary

Appointed: 30 July 2012

Resigned: 22 February 2021

Hina P.

Position: Secretary

Appointed: 11 May 2005

Resigned: 30 July 2012

Newbridge Registrars Limited

Position: Corporate Secretary

Appointed: 12 November 2004

Resigned: 11 May 2005

Ashok B.

Position: Nominee Secretary

Appointed: 02 November 2004

Resigned: 12 November 2004

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 02 November 2004

Resigned: 12 November 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Nitin P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Paul C. This PSC owns 25-50% shares.

Nitin P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Applygain November 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth135 949162 202167 037192 755       
Balance Sheet
Cash Bank In Hand99 229127 534149 198206 508       
Cash Bank On Hand   206 508250 328255 113215 456217 155199 193176 546179 982
Current Assets139 358170 512172 666264 965293 786297 465261 086231 120231 814201 849215 766
Debtors13 1008 0588 35042 69621 35421 04510 8453 3564 01022 61933 100
Other Debtors   11 4613 5023 5021 1552 5272 41021 98522 006
Stocks Inventory27 02934 92015 11815 761       
Total Inventories   15 76122 10421 30734 78510 60928 6112 6842 684
Net Assets Liabilities Including Pension Asset Liability135 949162 202         
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve135 947162 200167 035192 753       
Shareholder Funds135 949162 202167 037192 755       
Other
Creditors   72 21072 90871 51233 3135 5586 202780779
Creditors Due Within One Year3 4098 3105 62972 210       
Net Current Assets Liabilities135 949162 202167 037192 755220 878225 953227 773225 562225 612201 069214 987
Number Shares Allotted  22       
Other Creditors   61 74762 30769 34230 3415 9856 629780779
Other Taxation Social Security Payable   7 63810 6012 145427-427-427  
Par Value Share  11       
Share Capital Allotted Called Up Paid 222       
Total Assets Less Current Liabilities135 949162 202167 037192 755220 878225 953227 773225 562225 612201 069214 987
Trade Creditors Trade Payables   2 825 252 545    
Trade Debtors Trade Receivables   31 23517 85217 5439 6908291 60063411 094

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 19th, March 2024
Free Download (6 pages)

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