MCKINNON MEDICAL LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MCKINNON MEDICAL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MCKINNON MEDICAL LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806414. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MCKINNON MEDICAL LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806414. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MCKINNON MEDICAL LIMITED - WARRINGTON
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLUE DOT HOUSE 3 CHESFORD GRANGE
WARRINGTON
WA1 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR GERALD LEES MAXWELL | May 1970 | British | Director | 2016-04-14 | CURRENT |
| MR BARRY CUNNINGHAM | Apr 1979 | British | Director | 2016-04-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-04-02 UNTIL 1993-04-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-02 UNTIL 1993-04-02 | RESIGNED | ||
| MRS LOUISE JILL MASON | May 1959 | British | Director | 1999-12-01 UNTIL 2016-04-14 | RESIGNED |
| DAVID MASON | Mar 1948 | English | Director | 1994-11-28 UNTIL 2016-04-14 | RESIGNED |
| MR BRIAN COLLINS | Nov 1948 | British | Director | 1993-04-02 UNTIL 1995-06-30 | RESIGNED |
| MRS LOUISE JILL MASON | May 1959 | British | Secretary | 1996-04-17 UNTIL 2016-04-14 | RESIGNED |
| DAVID MASON | Mar 1948 | English | Secretary | 1993-04-02 UNTIL 1994-12-31 | RESIGNED |
| MR MALCOLM THOMAS LEWIN | Mar 1951 | British | Secretary | 1995-01-01 UNTIL 1996-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First Aid Holdings Ltd | 2016-04-06 | Warrington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MCKINNON MEDICAL LIMITED | 2023-12-27 | 31-03-2023 | £100 equity |
| Mckinnon Medical Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-08-2015 | £139,370 Cash £319,270 equity |
| Mckinnon Medical Limited - Limited company - abbreviated - 11.6 | 2015-04-29 | 31-08-2014 | £119,809 Cash £248,029 equity |