MEDICO ELECTRODES LIMITED
| Status | ACTIVE |
| Company No. | 07949031 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2012 |
| Age | 12 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MEDICO ELECTRODES LIMITED is an active private limited company with number 07949031. It was incorporated 12 years, 3 months, 7 days ago, on 14 February 2012. The company address is 4, The Barford Exchange Wellesbourne Road 4, The Barford Exchange Wellesbourne Road, Warwick, CV35 8AQ, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type small
Date: 15 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type small
Date: 04 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Amit Seth
Change date: 2022-02-18
Documents
Change person director company with change date
Date: 18 Feb 2022
Action Date: 18 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amit Mehra
Change date: 2022-02-18
Documents
Accounts with accounts type small
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 21 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aryaman Mehra
Appointment date: 2020-09-21
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Sham Sharma
Termination date: 2020-09-01
Documents
Accounts with accounts type small
Date: 01 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type small
Date: 24 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 19 Jul 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-26
Officer name: Mr Craig Jack Stansfield
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-26
Officer name: Molly Mehra
Documents
Termination director company with name termination date
Date: 18 Jul 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Medico Electrodes International Limited
Termination date: 2018-02-26
Documents
Confirmation statement with updates
Date: 19 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type small
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Anisa Mahomed
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type audited abridged
Date: 13 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anisa Mahomed
Appointment date: 2016-01-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-17
Officer name: Mr Amit Seth
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Address
Type: AD01
Old address: 10 John Street London WC1N 2EB
New address: 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ
Change date: 2015-12-18
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-17
Officer name: Michael Hojgaard
Documents
Change account reference date company current shortened
Date: 17 Dec 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 17 Dec 2015
Action Date: 04 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-04
Officer name: Mr Rahul Sham Sharma
Documents
Accounts with accounts type full
Date: 17 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 07 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 06 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Mr Michael Hojgaard
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-31
Officer name: Amit Mehra
Documents
Appoint corporate director company with name date
Date: 11 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Medico Electrodes International Limited
Appointment date: 2015-05-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-31
Officer name: Molly Mehra
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Marcher
Termination date: 2015-05-31
Documents
Termination director company with name termination date
Date: 10 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-31
Officer name: Bjarne Sørensen
Documents
Termination secretary company with name termination date
Date: 10 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-31
Officer name: Paul Morgan
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2015
Action Date: 10 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-10
New address: 10 John Street London WC1N 2EB
Old address: Hillbrow House Hillbrow Road Esher Surrey KT10 9NW
Documents
Certificate change of name company
Date: 08 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ambu white sensor LIMITED\certificate issued on 08/06/15
Documents
Change of name notice
Date: 08 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 27 May 2015
Action Date: 05 May 2015
Category: Capital
Type: SH01
Date: 2015-05-05
Capital : 1,001.00 GBP
Documents
Resolution
Date: 27 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Accounts with accounts type full
Date: 14 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2014
Action Date: 14 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-14
Documents
Certificate change of name company
Date: 08 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed white sensor LIMITED\certificate issued on 08/10/13
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Nielsen
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita Rasmussen
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 14 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-14
Documents
Change registered office address company with date old address
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-04
Old address: Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX
Documents
Change registered office address company with date old address
Date: 08 Jun 2012
Action Date: 08 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-08
Old address: C/O C/O Ambu Ltd Burrel Road St Ives Cambridgeshire PE27 3LE
Documents
Change account reference date company current shortened
Date: 28 Feb 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA01
New date: 2012-09-30
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anita Krarup Rasmussen
Documents
Appoint person director company with name
Date: 20 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lars Nilaus Nielsen
Documents
Change registered office address company with date old address
Date: 16 Feb 2012
Action Date: 16 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-16
Old address: Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom
Documents
Some Companies
SUITE 1 BEAVERHALL HOUSE,EDINBURGH,EH7 4JE
| Number: | SC230881 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GRAINGER SUITE, DOBSON HOUSE REGENT CENTRE,NEWCASTLE UPON TYNE,NE3 3PF
| Number: | 04990351 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O STORE ROOM,LEEDS,LS11 8EG
| Number: | 10870526 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHESTERFIELD INDUSTRIAL CLEANERS LIMITED
37 ST MARY'S GATE,DERBY,S41 7TH
| Number: | 01143813 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
LYNTON HOUSE,WOKING,GU22 7PY
| Number: | 10591850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JENNIFER GRACE MUSIC AND VOCAL ACADEMY LIMITED
22 BREYDON DRIVE,NORWICH,NR8 5AR
| Number: | 11408232 |
| Status: | ACTIVE |
| Category: | Private Limited Company |