1. Home
  2. A-Z Index
  3. M list
  4. ME list
  5. MED list
  6. MEDI list

Medi-Clear Limited (reg no 06444421) is a private limited company started on 2007-12-04 in United Kingdom. The business has its registered office at Unit 4B Banner Court, Priory Park East, Hull HU4 7DX. Having undergone a change in 2010-02-05, the previous name this company utilized was Mph Healthcare Ltd. Medi-Clear Limited operates Standard Industrial Classification code: 22220 - "manufacture of plastic packing goods".

Company details

Name Medi-clear Limited
Number 06444421
Date of Incorporation: 2007-12-04
End of financial year: 31 December
Address: Unit 4B Banner Court, Priory Park East, Hull, HU4 7DX
SIC code: 22220 - Manufacture of plastic packing goods

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Ryan J. (in the company from 30 October 2020), Christine H. (appointment date: 30 October 2020), Ronald H. (appointed on 30 October 2020). The Companies House reports 6 persons of significant control, namely: Jones Healthcare Group - International Inc. can be reached at Page Street, N5V5H3 London, Ontario. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ronald H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Christine H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 161,314 265,077 361,611 639,603 746,644 746,030 832,997 1,011,362 973,755
Fixed Assets - - - - 11,879 1,537,632 1,585,621 2,870,670 2,863,220
Total Assets Less Current Liabilities 31,396 112,312 196,725 268,484 418,518 1,969,018 2,059,223 2,885,194 2,922,240
Number Shares Allotted - 100 100 100 100 - - - -
Shareholder Funds 31,145 112,061 196,558 268,126 416,142 - - - -
Tangible Fixed Assets 1,254 1,286 837 1,788 11,879 - - - -

People with significant control

Jones Healthcare Group - International Inc.
21 July 2022
Address 3000 Page Street, London, Ontario, N5V5H3, Canada
Legal authority Canada
Legal form Company
Country registered Canada
Place registered Jones Healthcare Group - International Inc.
Registration number 1000043463
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ronald H.
30 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Christine H.
30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Jones Packaging Inc.
30 October 2020 - 21 July 2022
Address 3000 Page Street, London, Ontario, N5V 5H3, Canada
Legal authority Company Law
Legal form Company
Country registered Canada
Place registered Canada Business Registry
Registration number 1192908
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Howard E.
6 April 2016 - 30 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
6 April 2016 - 30 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 25th, August 2023 | accounts 		Free Download (17 pages)

Companies nearby
Sac Chess Distribution Limited [0.00 mile]
Astral Gardens Management Company Limited [0.00 mile]
Facilities Management Plus Limited [0.00 mile]
Aircon 365 Limited [0.00 mile]
 
H S A H Limited [0.00 mile]
Airco Property Holdings Limited [0.00 mile]
Reflex Data Systems (holdings) Limited [0.00 mile]
Mws (marketing) Limited [0.00 mile]