MEDICAL LIFE LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

MEDICAL LIFE LIMITED is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
MEDICAL LIFE LIMITED was incorporated 20 years ago on 06/02/2004 and has the registered number: 05036405. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MEDICAL LIFE LIMITED - SHREWSBURY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

TUDOR HOUSE LIMES PADDOCK
SHREWSBURY
SHROPSHIRE
SY5 7LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD HEAP Feb 1963 English Director 2007-12-01 CURRENT
MR RICHARD EDWARD HEAP Feb 1963 English Director 2007-02-16 UNTIL 2007-09-18 RESIGNED
MEDICAL LIFE UK LIMITED Corporate Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Director 2004-04-21 UNTIL 2006-03-10 RESIGNED
CALOGERA GIGLIA Nov 1961 Italian Secretary 2006-02-05 UNTIL 2019-03-01 RESIGNED
MR FELICE SIMONETTI Nov 1953 Italian Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
DAWN JULIE SIMONETTI Sep 1957 British Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
MR RICHARD EDWARD HEAP Feb 1963 English Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
MR RICHARD EDWARD HEAP Feb 1963 English Director 2006-07-17 UNTIL 2006-09-13 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-06 UNTIL 2004-04-08 RESIGNED
CAROLINE MARGARET HEAP May 1963 British Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
MR GIUSEPPE SANTO GIGLIA Jun 1957 Italian Director 2004-04-06 UNTIL 2005-02-01 RESIGNED
MR GIUSEPPE SANTO GIGLIA Jun 1957 Italian Director 2006-01-12 UNTIL 2019-03-01 RESIGNED
CALOGERA GIGLIA Nov 1961 Italian Director 2004-04-06 UNTIL 2004-04-20 RESIGNED
CALOGERA GIGLIA Nov 1961 Italian Director 2007-09-18 UNTIL 2007-09-18 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Secretary 2004-04-21 UNTIL 2006-01-12 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-06 UNTIL 2004-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Heap 2019-03-01 2/1963 Stafford   Ownership of shares 75 to 100 percent
Mr Giuseppe Santo Giglia 2016-04-06 - 2019-03-01 6/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIER MEDICAL UK LIMITED ROTHERHAM Dissolved... DORMANT 99999 - Dormant Company
FDH CONSTRUCTION UK LTD TAMWORTH Dissolved... DORMANT 41202 - Construction of domestic buildings
ML WEALTH MANAGEMENT LIMITED PENKRIDGE ENGLAND Dissolved... DORMANT 66300 - Fund management activities
ML FINANCIAL CONSULTANTS LTD SHREWSBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
RICHARD HEAP LTD SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MEDICAL LIFE WEALTH MANAGEMENT LLP SHREWSBURY ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
ELYSIAN FUELS 24 LLP LONDON ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDICAL LIFE LIMITED 2023-03-01 31-05-2022 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2022-02-18 31-05-2021 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2021-03-30 31-05-2020 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2020-01-29 31-05-2019 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2019-02-16 31-05-2018 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2018-02-17 31-05-2017 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2017-02-14 31-05-2016 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2016-02-13 31-05-2015 £1,475 equity
Micro-entity Accounts - MEDICAL LIFE LIMITED 2015-02-04 31-05-2014 £1,475 equity

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