MEDICO ELECTRODES LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
MEDICO ELECTRODES LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MEDICO ELECTRODES LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949031. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICO ELECTRODES LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07949031. The accounts status is SMALL and accounts are next due on 31/12/2024.
MEDICO ELECTRODES LIMITED - WARWICK
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD
WARWICK
WARWICKSHIRE
CV35 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBU WHITE SENSOR LIMITED (until 08/06/2015)
AMBU WHITE SENSOR LIMITED (until 08/06/2015)
WHITE SENSOR LIMITED (until 08/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG JACK STANSFIELD | Jul 1971 | British | Director | 2018-02-26 | CURRENT |
| MR AMIT SETH | May 1974 | Indian | Director | 2015-12-17 | CURRENT |
| MR ARYAMAN MEHRA | Jun 2002 | Indian | Director | 2020-09-21 | CURRENT |
| AMIT MEHRA | Dec 1969 | Indian | Director | 2015-05-31 | CURRENT |
| MEDICO ELECTRODES INTERNATIONAL LIMITED | Corporate Director | 2015-05-31 UNTIL 2018-02-26 | RESIGNED | ||
| BJARNE SØRENSEN | Jun 1958 | Danish | Director | 2012-02-14 UNTIL 2015-05-31 | RESIGNED |
| MR RAHUL SHAM SHARMA | Oct 1973 | Indian | Director | 2015-11-04 UNTIL 2020-09-01 | RESIGNED |
| ANITA KRARUP RASMUSSEN | Jun 1975 | Danish | Director | 2012-02-16 UNTIL 2013-03-06 | RESIGNED |
| LARS NILAUS NIELSEN | May 1975 | Danish | Director | 2012-02-16 UNTIL 2013-03-06 | RESIGNED |
| MOLLY MEHRA | Oct 1972 | Indian | Director | 2015-05-31 UNTIL 2018-02-26 | RESIGNED |
| LARS MARCHER | Jan 1962 | Danish | Director | 2012-02-14 UNTIL 2015-05-31 | RESIGNED |
| MS ANISA MAHOMED | Jun 1977 | British | Director | 2016-01-01 UNTIL 2017-06-30 | RESIGNED |
| MR MICHAEL HOJGAARD | Dec 1964 | Danish | Director | 2015-07-21 UNTIL 2015-12-17 | RESIGNED |
| PAUL MORGAN | Secretary | 2012-02-14 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amit Mehra | 2016-04-06 | 12/1969 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDICO_ELECTRODES_LIMITED - Accounts | 2023-09-16 | 31-03-2023 | £251,309 Cash £2,316,754 equity |
| Medico Electrodes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-02 | 31-03-2020 | £391,230 Cash £722,642 equity |
| Medico Electrodes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-03-2019 | £184,627 Cash £357,290 equity |
| Medico Electrodes Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 31-03-2018 | £29,892 Cash £142,877 equity |
| Medico Electrodes Limited - Accounts to registrar - small 17.2 | 2017-07-01 | 31-03-2017 | £37,022 Cash £32,952 equity |