Founded in 2014, Medtech Marketing, classified under reg no. 09035173 is an active company. Currently registered at 16 Lester Grove Lester Grove HP15 7HW, High Wycombe the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2023/08/31.
The firm has 2 directors, namely Justin H., Teresa H.. Of them, Justin H., Teresa H. have been with the company the longest, being appointed on 12 May 2014. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Lester Grove Lester Grove |
| Office Address2 | Hazlemere |
| Town | High Wycombe |
| Post code | HP15 7HW |
| Country of origin | United Kingdom |
| Registration Number | 09035173 |
| Date of Incorporation | Mon, 12th May 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (386 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Justin H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Teresa H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Teresa H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Justin H.
| Notified on | 10 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Teresa H.
| Notified on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Teresa H.
| Notified on | 1 July 2017 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 50 192 | 42 290 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 23 830 | 6 355 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Creditors | 26 263 | 35 935 | |||||||
| Net Current Assets Liabilities | 100 | 23 929 | 6 355 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | |||
| 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 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 16 Lester Grove Lester Grove Hazlemere High Wycombe Buckinghamshire HP15 7HW on 2024/01/04 to 25 Hayfield Drive Hazlemere High Wycombe HP15 7TB filed on: 4th, January 2024 |
address | Free Download (1 page) |
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