Medico Electrodes Limited. net worth, address, company information. Free

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Medico Electrodes Limited (reg no 07949031) is a private limited company founded on 2012-02-14 in United Kingdom. The enterprise has its registered office at 4, The Barford Exchange Wellesbourne Road, Barford, Warwick CV35 8AQ. Changed on 2015-06-08, the previous name the company utilized was Ambu White Sensor Limited. Medico Electrodes Limited is operating under SIC code: 32500 which means "manufacture of medical and dental instruments and supplies".

Company details

Name	Medico Electrodes Limited
Number	07949031
Date of Incorporation:	2012-02-14
End of financial year:	31 March
Address:	4, The Barford Exchange Wellesbourne Road, Barford, Warwick, CV35 8AQ
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

As for the 4 directors that can be found in this firm, we can name: Aryaman M. (in the company from 21 September 2020), Craig S. (appointment date: 26 February 2018), Amit S. (appointed on 17 December 2015). The Companies House indexes 1 person of significant control - Amit M., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Current Assets	500,802	374,275	491,670	518,584	887,771	2,033,458	895,865
Fixed Assets	-	-	-	-	-	30,784	1,751,567
Total Assets Less Current Liabilities	-39,921	35,477	144,296	359,147	723,184	1,782,373	2,317,964

People with significant control

Amit M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 15th, September 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 4th, October 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022-02-18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-09-21 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-01 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 19th, September 2019 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 24th, October 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2018-02-26 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-26 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-02-26 filed on: 18th, July 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2017-06-30 filed on: 30th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-01 filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-14 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-03-30: 1001.00 GBP capital
(AUD) Auditor's resignation filed on: 21st, January 2016 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 11th, January 2016 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from 10 John Street London WC1N 2EB to 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ on 2015-12-18 filed on: 18th, December 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-12-17 filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2015-11-04 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-12-17 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-05-31 filed on: 17th, November 2015 \| accounts	Free Download (23 pages)
(AA01) Previous accounting period shortened from 2015-09-30 to 2015-05-31 filed on: 7th, August 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-09-30 filed on: 6th, August 2015 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2015-07-21 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-05-31 filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-31 filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(AP02) New member was appointed on 2015-05-31 filed on: 11th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-05-31 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 10 John Street London WC1N 2EB on 2015-06-10 filed on: 10th, June 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-05-31 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-05-31 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ambu white sensor LIMITEDcertificate issued on 08/06/15 filed on: 8th, June 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 8th, June 2015 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2015-05-05: 1001.00 GBP filed on: 27th, May 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 27th, May 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-02-14 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-02: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 14th, July 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2014-02-14 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed white sensor LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-10-08 change of name
(NM01) Change of name by resolution change of name
(AA) Full accounts data made up to 2012-09-30 filed on: 4th, July 2013 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2013-03-08 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-03-08 filed on: 8th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-02-14 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 2012-12-04 filed on: 4th, December 2012 \| address	Free Download (2 pages)
(AD01) Registered office address changed from C/O C/O Ambu Ltd Burrel Road St Ives Cambridgeshire PE27 3LE on 2012-06-08 filed on: 8th, June 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2013-02-28 to 2012-09-30 filed on: 28th, February 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-02-20 filed on: 20th, February 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom on 2012-02-16 filed on: 16th, February 2012 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, February 2012 \| incorporation	Free Download (39 pages)

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