MEDI-INN (UK) LTD - DURHAM


Company Profile Company Filings

Overview

MEDI-INN (UK) LTD is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
MEDI-INN (UK) LTD was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDI-INN (UK) LTD - DURHAM

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

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

Registered Office

KINGFISHER HOUSE ST. JOHNS ROAD
DURHAM
DURHAM
DH7 8TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY SMITH Jul 1962 British Director 2017-09-01 CURRENT
MR WAYNE DOBSON Sep 1966 British Director 2020-04-03 CURRENT
MR MARCUS FRIEMEL Aug 1968 German Director 2014-04-09 UNTIL 2014-05-06 RESIGNED
MR WAYNE DOBSON Sep 1966 British Director 2014-04-09 UNTIL 2017-03-31 RESIGNED
MRS SHEILA DOBSON Feb 1967 British Director 2017-03-31 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Smith 2019-03-15 7/1962 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Wayne Dobson 2019-03-15 9/1966 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hcs Hygiene Concept Solutions Gmbh 2016-06-02 - 2019-03-15 Duisburg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Body Products Relax Pharma And Kosmetik Gmbh 2016-04-06 - 2019-03-15 Freiden   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEICESTER INDOOR BOWLS AND SOCIAL CLUB LIMITED Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MEDIA SERVICES AND SUPPLIES (UK) LIMITED DURHAM CITY ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
ADVANCED ENZYME SCIENCE LIMITED BALHAM Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
FORMA-CARE (UK) LTD DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
LYLALIFE LTD MEADOWFIELD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
RAVEN MANAGEMENT & HOLDINGS LTD DURHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MEDI-INTERNATIONAL RECRUITMENT LTD DURHAM ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Medi-Inn (UK) Ltd - Filleted accounts 2023-10-19 31-12-2022 £3,034 Cash £-358,146 equity
Medi-Inn (UK) Ltd - Filleted accounts 2022-10-01 31-12-2021 £4,119 Cash £-219,689 equity
Medi-Inn (UK) Ltd - Filleted accounts 2021-04-24 31-12-2020 £14,067 Cash £-119,104 equity
Medi-Inn (UK) Ltd - Filleted accounts 2020-04-04 31-12-2019 £37,549 Cash £-131,315 equity
Medi-Inn (UK) Ltd - Filleted accounts 2019-03-13 31-12-2018 £48,295 Cash £-359,037 equity
Medi-Inn (UK) Ltd 2018-08-25 31-12-2017 £26,645 Cash £-230,778 equity
Medi-Inn (UK) Ltd 2017-09-30 31-12-2016 £30,382 Cash £-115,902 equity
Medi-Inn (UK) Ltd - Abbreviated accounts 2016-10-01 31-12-2015 £837 Cash
Medi-Inn (UK) Ltd - Abbreviated accounts 2015-10-01 31-12-2014 £263 Cash

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INTERNATIONAL TRADERS UK LIMITED DURHAM ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
FORMA-CARE (UK) LTD DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 17220 - Manufacture of household and sanitary goods and of toilet requisites
PROMEALS LIMITED DURHAM ENGLAND Active MICRO ENTITY 46320 - Wholesale of meat and meat products
O&A INTERNATIONAL LTD DURHAM UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores