MEDTERRAIN HOLDINGS LIMITED - FORDINGBRIDGE


Company Profile Company Filings

Overview

MEDTERRAIN HOLDINGS LIMITED is a Private Limited Company from FORDINGBRIDGE and has the status: Active.
MEDTERRAIN HOLDINGS LIMITED was incorporated 20 years ago on 03/03/2004 and has the registered number: 05063026. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

MEDTERRAIN HOLDINGS LIMITED - FORDINGBRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TREE TOPS BLISSFORD HILL
FORDINGBRIDGE
HAMPSHIRE
SP6 2HU

This Company Originates in : United Kingdom
Previous trading names include:
I LOST MY HEART LIMITED (until 24/08/2004)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FLETCHER Apr 1957 British Director 2004-03-03 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-03-03 UNTIL 2004-03-03 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-03-03 UNTIL 2004-03-03 RESIGNED
TRETHOWANS SERVICES LIMITED Corporate Secretary 2004-10-29 UNTIL 2012-05-11 RESIGNED
RACHEL JANE FLETCHER May 1963 British Director 2004-08-03 UNTIL 2004-08-27 RESIGNED
MR ALEXANDROS BOYIAKIS Jan 1955 British Director 2004-08-27 UNTIL 2017-07-25 RESIGNED
MR DAVID FLETCHER Apr 1957 British Secretary 2004-03-03 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Fletcher 2016-04-06 4/1957 Fordingbridge   Hampshire Ownership of shares 50 to 75 percent
Mr Alexandros Boyiakis 2016-04-06 1/1955 Fordingbridge   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNEMOUTH FLYING CLUB LIMITED AMESBURY ... UNAUDITED ABRIDGED 77351 - Renting and leasing of air passenger transport equipment
MOTIVATE BUSINESS LIMITED CHRISTCHURCH Active DORMANT 99999 - Dormant Company
HYDE COMMUNITY LIMITED FORDINGBRIDGE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FLETCHER AND FLETCHER FORDINGBRIDGE Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £-95,163 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £-94,383 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-93,723 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £-101,999 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £-161,893 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £-70,935 equity
Medterrain Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £-70,293 equity
Medterrain Holdings Limited - Abbreviated accounts 16.1 2016-12-23 31-03-2016 £-69,609 equity
Medterrain Holdings Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £43 Cash £-11,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE TRAINING & DEVELOPMENT LIMITED FORDINGBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FLETCHER AND FLETCHER FORDINGBRIDGE Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.