Meditech Group Limited

Company Name	Meditech Group Limited
Directors	Emma Claire Harvey-Kitching and Jack William Edwards-Fox
Company Status	Active
Company Number	03039649
Category	Private Limited Company
Incorporation Date	30 March 1995(29 years, 1 month ago)
Previous Name	Mutanderis (226) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Current
Appointed	18 September 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Ms Emma Claire Harvey-Kitching
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Jack William Edwards-Fox
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(25 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Stephen John Ross Pesenti
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1996)
Role	Investment
Correspondence Address	Flat 8 29 St Stephens Gardens London W2 5NA

Director Name	Geoffrey William Ives Brown
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2004)
Role	Prosthetist
Correspondence Address	97 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Roy Alexander Elliott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 1997)
Role	Prosthetist
Correspondence Address	22 Fiske Pightle Ipswich Road Willisham Ipswich Suffolk IP8 4SN

Director Name	John Hollamby
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2004)
Role	Prosthetist
Correspondence Address	Melborne House 124a Borden Lane Sittingbourne Kent ME9 8HR

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Director Name	Mr Anthony Charles Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 15 December 2005)
Role	Prosthetist
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Little London Combs Stowmarket Suffolk IP14 2ES

Secretary Name	Mr Simon Philip Webster
Nationality	British
Status	Resigned
Appointed	25 July 1995(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Sheila Roy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2000)
Role	Healthcare
Correspondence Address	The Pyghtle Thurleigh Road Milton Ernest Bedford MK44 1RF

Director Name	Stephen Marcus Oram
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2000)
Role	Accountant
Correspondence Address	18 King Edward Road Maidstone Kent ME15 6PJ

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Perry Charles O'Callaghan
Nationality	British
Status	Resigned
Appointed	11 July 2001(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2002(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Director Name	Perry Charles O'Callaghan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Mr Andrew Mark Thornton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(7 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Whingate Farm Outlane Huddersfield West Yorkshire HD3 3FQ

Secretary Name	Richard Alexander Cross
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Alan Dilworth Gallagher
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 York Road Stockport Cheshire SK4 4PQ

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(12 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Othopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(12 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	29 February 2008(12 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Othopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	BART Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	BART Management Limited (Corporation)
Status	Resigned
Appointed	30 March 1995(same day as company formation)
Correspondence Address	C/O Laytons Carmelite 5th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	thelondonprosthetics.com
Telephone	0113 2704841
Telephone region	Leeds

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

2.1m at £1	Rsl Steeper Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,393,427
Current Liabilities	£2,190,142

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

16 December 2005	Delivered on: 3 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 22 December 2005 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
5 March 2004	Delivered on: 16 March 2004 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 July 1995	Delivered on: 9 August 1995 Satisfied on: 16 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 November 2017	Accounts for a small company made up to 28 February 2017 (15 pages)
2 October 2017	Satisfaction of charge 4 in full (1 page)
2 October 2017	Satisfaction of charge 3 in full (1 page)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 3 (2 pages)
15 August 2017	All of the property or undertaking has been released from charge 4 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
27 January 2017	Statement by Directors (1 page)
27 January 2017	Statement of capital on 27 January 2017 GBP 1 (3 pages)
27 January 2017	Solvency Statement dated 26/01/17 (1 page)
27 January 2017	Resolutions RES13 ‐ Reduction of share premium account and capital redemption reserve 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 September 2016	Full accounts made up to 29 February 2016 (14 pages)
8 July 2016	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2,066,077 (6 pages)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
11 November 2015	Full accounts made up to 28 February 2015 (13 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2,066,077 (4 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
30 October 2014	Full accounts made up to 28 February 2014 (12 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2,066,077 (4 pages)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Registered office address changed from Riverside Othopaedic Centre 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
14 November 2013	Full accounts made up to 28 February 2013 (12 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (12 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 28 February 2011 (12 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
28 June 2010	Full accounts made up to 28 February 2010 (12 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 28 February 2009 (12 pages)
30 December 2008	Full accounts made up to 29 February 2008 (14 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
14 April 2008	Director appointed dr gary sheard (2 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
23 December 2007	Full accounts made up to 28 February 2007 (14 pages)
10 August 2007	New director appointed (2 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
27 June 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 28 February 2006 (14 pages)
30 June 2006	Return made up to 12/06/06; full list of members (8 pages)
11 January 2006	Declaration of assistance for shares acquisition (13 pages)
11 January 2006	Declaration of assistance for shares acquisition (13 pages)
11 January 2006	Declaration of assistance for shares acquisition (11 pages)
11 January 2006	Declaration of assistance for shares acquisition (11 pages)
11 January 2006	Declaration of assistance for shares acquisition (11 pages)
11 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Director resigned (1 page)
3 January 2006	Particulars of mortgage/charge (8 pages)
29 December 2005	Full accounts made up to 28 February 2005 (15 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2004	Group of companies' accounts made up to 28 February 2004 (26 pages)
11 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 (15 pages)
16 June 2004	Conso conve 29/05/04 (1 page)
16 June 2004	Ad 29/05/04--------- Â£ si [email protected] Â£ ic 2066076/2066076 (2 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 April 2004	Memorandum and Articles of Association (32 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2004	Ad 30/01/04--------- Â£ si [email protected]=183 Â£ ic 2065748/2065931 (2 pages)
15 April 2004	Ad 05/03/04--------- Â£ si [email protected]=145 Â£ ic 2065931/2066076 (3 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
26 March 2004	Declaration of assistance for shares acquisition (15 pages)
18 March 2004	Declaration of assistance for shares acquisition (17 pages)
18 March 2004	Declaration of assistance for shares acquisition (15 pages)
18 March 2004	Declaration of assistance for shares acquisition (15 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2004	Declaration of assistance for shares acquisition (15 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (3 pages)
29 December 2003	Group of companies' accounts made up to 28 February 2003 (25 pages)
14 July 2003	Return made up to 12/06/03; change of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2002	Group of companies' accounts made up to 28 February 2002 (28 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
12 July 2002	Return made up to 12/06/02; no change of members (9 pages)
14 June 2002	Group of companies' accounts made up to 28 February 2001 (24 pages)
12 June 2002	New director appointed (2 pages)
19 December 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/12/01 (14 pages)
24 July 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Full group accounts made up to 29 February 2000 (25 pages)
23 January 2001	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Secretary resigned (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
11 January 2001	Nc inc already adjusted 27/10/00 (1 page)
11 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 2001	Nc inc already adjusted 11/12/00 (1 page)
29 December 1999	Return made up to 20/10/99; full list of members (14 pages)
29 December 1999	Full group accounts made up to 28 February 1999 (26 pages)
6 September 1999	Auditor's resignation (1 page)
9 March 1999	Full accounts made up to 28 February 1998 (16 pages)
9 February 1999	Return made up to 20/10/98; full list of members 363(287) ‐ Registered office changed on 09/02/99 (8 pages)
1 July 1998	Â£ nc 1157500/2158108 11/03/98 (1 page)
1 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (25 pages)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Ad 20/04/98--------- Â£ si [email protected]=416 Â£ si 958341@1=958341 Â£ ic 1156990/2115747 (3 pages)
1 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 28 February 1997 (15 pages)
6 January 1998	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 March 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
26 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
26 March 1997	Â£ ic 1157090/1156990 24/02/97 Â£ sr [email protected]=100 (1 page)
4 February 1997	Â£ sr 49950@1 04/10/96 Â£ sr [email protected] (1 page)
27 December 1996	Full accounts made up to 29 February 1996 (10 pages)
12 December 1996	New director appointed (1 page)
13 November 1996	Return made up to 20/10/96; full list of members (8 pages)
22 October 1996	Memorandum and Articles of Association (23 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (25 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 October 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
27 March 1996	Ad 25/07/95--------- Â£ si [email protected] (2 pages)
27 March 1996	Statement of affairs (54 pages)
27 March 1996	Statement of affairs (15 pages)
27 March 1996	Ad 21/07/95--------- Â£ si [email protected] (4 pages)
27 March 1996	Ad 21/07/95--------- Â£ si [email protected] Â£ si 156339@1 (2 pages)
25 March 1996	Director resigned (1 page)
21 March 1996	Ad 21/07/95--------- Â£ si [email protected]=156 Â£ si 156339@1=156339 Â£ ic 1000595/1157090 (2 pages)
21 March 1996	Ad 25/07/95--------- Â£ si [email protected]=420 Â£ ic 1000001/1000421 (2 pages)
21 March 1996	Ad 21/07/95--------- Â£ si [email protected]=174 Â£ ic 1000421/1000595 (4 pages)
4 October 1995	New director appointed (2 pages)
11 August 1995	Ad 21/07/95--------- Â£ si [email protected]=1000 Â£ si 999000@1=999000 Â£ ic 1/1000001 (4 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Accounting reference date notified as 28/02 (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (25 pages)
9 August 1995	Nc inc already adjusted 21/07/95 (1 page)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
9 August 1995	New director appointed (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: 29 trinity house bath terrace london SE1 6PX (1 page)
24 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 July 1995	S-div 20/07/95 (1 page)
24 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 July 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
24 July 1995	Nc inc already adjusted 20/07/95 (1 page)
10 July 1995	Company name changed mutanderis (226) LIMITED\certificate issued on 11/07/95 (4 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	New director appointed (2 pages)
30 March 1995	Incorporation (44 pages)

Meditech Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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