MEDICAL AIR TECHNOLOGY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MEDICAL AIR TECHNOLOGY LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
MEDICAL AIR TECHNOLOGY LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDICAL AIR TECHNOLOGY LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 MERCURY WAY
MANCHESTER
GREATER MANCHESTER
M41 7LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STOTT Mar 1958 British Director 2011-01-28 CURRENT
MR BARRY JAMES JOSEPH MCCURDY Secretary 2013-09-20 CURRENT
MR ANDREW SMITH Apr 1972 British Director 2016-12-01 CURRENT
SUSAN ELIZABETH STOTT Dec 1961 British Director 2013-08-08 CURRENT
MR STEPHEN ASHWORTH TAYLOR Mar 1948 British Director 2011-01-28 CURRENT
MR BARRY JAMES JOSEPH MCCURDY Mar 1971 British Director 2022-02-01 CURRENT
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2003-02-04 RESIGNED
DAVID WITHERS Jul 1961 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Secretary 2005-05-09 UNTIL 2005-10-31 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2005-10-31 UNTIL 2007-08-28 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Secretary 2004-09-08 UNTIL 2004-10-12 RESIGNED
MR SPIRO MARCETIC Dec 1969 British Secretary 2007-08-28 UNTIL 2013-08-08 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Secretary 2004-09-08 UNTIL 2005-05-09 RESIGNED
DAVID WITHERS Jul 1961 British Secretary 2003-02-01 UNTIL 2004-09-08 RESIGNED
MR RICHARD PERKS Jun 1968 British Director 2007-08-28 UNTIL 2013-08-08 RESIGNED
DAVID MATTHEW JONES Feb 1947 British Director 2007-08-28 UNTIL 2010-12-10 RESIGNED
CHRIS POPPLE May 1966 British Director 2003-09-01 UNTIL 2004-09-08 RESIGNED
MICHAEL ANDREW REILLY May 1964 American Director 2005-02-18 UNTIL 2005-05-09 RESIGNED
CHRISTOPHER JAMES KEARNEY May 1955 American Director 2004-09-08 UNTIL 2005-05-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-10-31 UNTIL 2007-08-28 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2004-09-08 UNTIL 2005-05-09 RESIGNED
HALLIWELLS DIRECTORS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2002-01-22 RESIGNED
MR SPIRO MARCETIC Dec 1969 British Director 2007-08-28 UNTIL 2013-08-08 RESIGNED
MR CLIVE ANDREW LAING Jun 1963 British Director 2004-09-08 UNTIL 2007-04-30 RESIGNED
PETER NOEL BLANCHARD Dec 1961 British Director 2004-09-08 UNTIL 2007-08-28 RESIGNED
GRAHAM KERSHAW Apr 1964 British Director 2003-09-01 UNTIL 2004-09-08 RESIGNED
MARTYN PAUL GREEN Feb 1957 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
MR BRIAN JOSEPH HALL Nov 1946 British Director 2002-01-22 UNTIL 2004-09-08 RESIGNED
MR NEIL DAVID HAY Oct 1964 British Director 2008-07-01 UNTIL 2014-06-23 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2005-10-31 UNTIL 2007-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medical Air Technology (Holdings) Limited 2016-07-31 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Medical Air Technology (Holdings) Limited 2016-07-01 Manchester   Greater Manchester Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MEDICAL_AIR_TECHNOLOGY_LI - Accounts 2023-09-14 31-12-2022 £575,000 Cash £187,423 equity
MEDICAL_AIR_TECHNOLOGY_LI - Accounts 2022-09-29 31-12-2021 £711,463 Cash £183,726 equity
Medical Air Technology Limited - Accounts to registrar (filleted) - small 18.2 2021-09-07 31-12-2020 £612,089 Cash £178,476 equity
Medical Air Technology Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £480,988 Cash £172,760 equity
Medical Air Technology Limited - Accounts to registrar (filleted) - small 18.2 2019-10-18 30-06-2019 £273,663 Cash £24,658 equity
Medical Air Technology Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £316,145 Cash £211,890 equity
Medical Air Technology Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £33,501 Cash £33,642 equity

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