MEDITECH GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MEDITECH GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
MEDITECH GROUP LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039649. The accounts status is FULL and accounts are next due on 30/11/2024.
MEDITECH GROUP LIMITED was incorporated 29 years ago on 30/03/1995 and has the registered number: 03039649. The accounts status is FULL and accounts are next due on 30/11/2024.
MEDITECH GROUP LIMITED - LEEDS
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 3, STOURTON LINK
LEEDS
LS10 1DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMMA CLAIRE HARVEY-KITCHING | Apr 1986 | British | Director | 2021-02-15 | CURRENT |
MR JACK WILLIAM EDWARDS-FOX | Jun 1983 | British | Director | 2021-02-15 | CURRENT |
MS EMMA CLAIRE HARVEY-KITCHING | Secretary | 2018-09-18 | CURRENT | ||
MR JEAN-PIERRE MICHEL PAUL MAHE | Mar 1973 | French | Director | 2023-03-08 | CURRENT |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2007-12-20 UNTIL 2008-02-29 | RESIGNED | ||
BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1995-03-30 UNTIL 1995-07-25 | RESIGNED | ||
RICHARD ALEXANDER CROSS | Oct 1953 | British | Secretary | 2004-01-30 UNTIL 2007-07-26 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Secretary | 2000-08-08 UNTIL 2001-04-17 | RESIGNED |
JOHN ANTONY MIDGLEY | Apr 1965 | British | Secretary | 2008-02-29 UNTIL 2018-09-18 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Nominee Director | 1995-03-30 UNTIL 1995-06-30 | RESIGNED | ||
PERRY CHARLES O'CALLAGHAN | Nov 1956 | British | Secretary | 2001-07-11 UNTIL 2004-01-30 | RESIGNED |
MR SIMON PHILIP WEBSTER | Feb 1960 | British | Secretary | 1995-07-25 UNTIL 2007-09-27 | RESIGNED |
SHEILA ROY | Feb 1948 | British | Director | 1996-12-04 UNTIL 2000-10-04 | RESIGNED |
PERRY CHARLES O'CALLAGHAN | Nov 1956 | British | Director | 2002-07-15 UNTIL 2004-01-30 | RESIGNED |
STEPHEN MARCUS ORAM | Mar 1963 | British | Director | 1997-11-20 UNTIL 2000-08-08 | RESIGNED |
STEPHEN JOHN ROSS PESENTI | Nov 1960 | British | Director | 1995-07-21 UNTIL 1996-01-31 | RESIGNED |
MR MAURICE ELIAS PINTO | Mar 1934 | American | Director | 2002-05-16 UNTIL 2004-03-02 | RESIGNED |
MR TREVOR GEORGE CORRY THOMAS | Jul 1944 | British | Director | 2007-04-26 UNTIL 2013-01-07 | RESIGNED |
DR GARY SHEARD | Jun 1954 | British | Director | 2008-04-02 UNTIL 2013-10-31 | RESIGNED |
MR PAUL STEEPER | Oct 1964 | British | Director | 2015-04-28 UNTIL 2021-02-15 | RESIGNED |
JAMES MALCOLM TAYLOR | Jul 1956 | British | Director | 2007-06-26 UNTIL 2008-03-31 | RESIGNED |
MR ALASDAIR JAMES MILLER | Jun 1966 | British | Director | 2007-12-04 UNTIL 2007-12-04 | RESIGNED |
MR ANDREW MARK THORNTON | Jan 1964 | British | Director | 2002-07-15 UNTIL 2007-12-20 | RESIGNED |
MR SIMON PHILIP WEBSTER | Feb 1960 | British | Director | 1995-06-30 UNTIL 2007-09-27 | RESIGNED |
MR ANTHONY CHARLES MILLER | Dec 1949 | British | Director | 1995-07-25 UNTIL 2005-12-15 | RESIGNED |
MR ROBERT MONTAGUE JOHNSON | Apr 1946 | British & American | Director | 1995-07-25 UNTIL 2004-03-02 | RESIGNED |
JOHN ANTONY MIDGLEY | Apr 1965 | British | Director | 2008-02-29 UNTIL 2021-02-15 | RESIGNED |
MR SHAUN WILLIAM JOYCE | May 1966 | British | Director | 2014-01-31 UNTIL 2015-10-27 | RESIGNED |
JOHN HOLLAMBY | Dec 1940 | British | Director | 1995-07-25 UNTIL 2004-02-26 | RESIGNED |
ALAN DILWORTH GALLAGHER | Feb 1959 | British | Director | 2004-02-26 UNTIL 2007-12-20 | RESIGNED |
ROY ALEXANDER ELLIOTT | Nov 1948 | British | Director | 1995-07-25 UNTIL 1997-04-25 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2000-08-08 UNTIL 2001-04-17 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2004-01-30 UNTIL 2007-07-26 | RESIGNED |
GEOFFREY WILLIAM IVES BROWN | Mar 1951 | British | Director | 1995-07-25 UNTIL 2004-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Antony Midgley | 2016-04-06 - 2023-03-08 | 4/1965 | Leeds | Significant influence or control |
Mr Paul Martin Steeper | 2016-04-06 - 2023-03-08 | 10/1964 | Leeds | Significant influence or control |
Rsl Steeper Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |