Moredale Medical Limited

Company Name	Moredale Medical Limited
Directors	Andrew Padmore and Sarah Janice Padmore
Company Status	Active
Company Number	03829709
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew Padmore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Medical Sales
Country of Residence	England
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Sarah Janice Padmore
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Secretary Name	Sarah Janice Padmore
Nationality	British
Status	Current
Appointed	23 August 1999(same day as company formation)
Role	Medical Sales
Country of Residence	United Kingdom
Correspondence Address	Old Starr Cottage Back Lane Helperby York YO61 2PL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	moredalemedical.com

Location

Registered Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Padmore 50.00% Ordinary
1 at £1	Sarah Janice Padmore 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,599
Cash	£5,854
Current Liabilities	£14,432

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

5 October 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
12 September 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
25 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
28 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
31 August 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
23 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
14 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
12 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
26 September 2011	Director's details changed for Andrew Padmore on 1 January 2011 (2 pages)
26 September 2011	Secretary's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
26 September 2011	Secretary's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
26 September 2011	Secretary's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Andrew Padmore on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Andrew Padmore on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
26 September 2011	Director's details changed for Sarah Janice Padmore on 1 January 2011 (2 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Andrew Padmore on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Andrew Padmore on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Sarah Janice Padmore on 14 August 2010 (2 pages)
18 August 2010	Director's details changed for Sarah Janice Padmore on 14 August 2010 (2 pages)
18 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
18 August 2009	Return made up to 14/08/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
11 October 2007	Return made up to 14/08/07; full list of members (2 pages)
11 October 2007	Return made up to 14/08/07; full list of members (2 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
17 October 2006	Return made up to 14/08/06; full list of members (2 pages)
17 October 2006	Return made up to 14/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 September 2005	Return made up to 14/08/05; full list of members (3 pages)
1 September 2005	Return made up to 14/08/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 October 2004	Registered office changed on 20/10/04 from: adam financial management 25 peckover street little germany bradford BD1 5BD (1 page)
20 October 2004	Registered office changed on 20/10/04 from: adam financial management 25 peckover street little germany bradford BD1 5BD (1 page)
23 August 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(287) ‐ Registered office changed on 23/08/04 (7 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
17 September 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 17/09/03 (7 pages)
9 September 2003	Registered office changed on 09/09/03 from: williams & co chartered accoutan ebor house knott lane easingwold york YO61 3LX (1 page)
9 September 2003	Registered office changed on 09/09/03 from: williams & co chartered accoutan ebor house knott lane easingwold york YO61 3LX (1 page)
3 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
3 September 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
16 September 2002	Return made up to 14/08/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
17 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (4 pages)
17 August 2001	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (4 pages)
7 March 2001	Registered office changed on 07/03/01 from: c/o williams & co 4 chessingham court, george cayley drive york north yorkshire YO30 4WQ (1 page)
7 March 2001	Registered office changed on 07/03/01 from: c/o williams & co 4 chessingham court, george cayley drive york north yorkshire YO30 4WQ (1 page)
24 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
22 September 2000	Return made up to 23/08/00; full list of members (7 pages)
22 September 2000	Return made up to 23/08/00; full list of members (7 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
23 August 1999	Incorporation (20 pages)
23 August 1999	Incorporation (20 pages)

Moredale Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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