Medifinancial Limited. net worth, address, company information. Free

Company search

Medifinancial Limited (registration number 07710592) is a private limited company founded on 2011-07-19. This business can be found at Pacific House Stanier Way, Wyvern Business Park, Derby DE21 6BF. Medifinancial Limited is operating under Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Medifinancial Limited
Number	07710592
Date of Incorporation:	Tue, 19th Jul 2011
End of financial year:	31 December
Address:	Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Maja T. (appointed on 17 May 2022). The official register indexes 2 persons of significant control, namely: Mediholdings Limited can be found at Stanier Way, Chaddesden, DE21 6BF Derby. This corporate PSC has over 3/4 of shares,. Anne B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	82,472	100,663
Total Assets Less Current Liabilities	69,825	76,413

People with significant control

Mediholdings Limited

7 April 2017

Address	Pacific House Stanier Way, Chaddesden, Derby, DE21 6BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07605595
Nature of control:	75,01-100% shares

Anne B.

19 July 2016 - 6 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/07/19 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/25 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/07/19 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/26 filed on: 10th, June 2022 \| accounts	Free Download (19 pages)
(TM01) 2022/05/18 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/17. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/07/19 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/28 filed on: 8th, January 2021 \| accounts	Free Download (20 pages)
(TM01) 2020/09/11 - the day director's appointment was terminated filed on: 10th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/07/19 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/10/11. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/27 - the day director's appointment was terminated filed on: 4th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/29 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019/07/19 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2017/12/30 filed on: 25th, July 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018/07/19 filed on: 24th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/07/19 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2017/07/21 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/07/21 filed on: 21st, July 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2017/04/07. filed on: 21st, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 4th, May 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, April 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2017 \| resolution	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/07/19 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/07/19 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, July 2015 \| accounts	Free Download (4 pages)
(TM01) 2015/03/05 - the day director's appointment was terminated filed on: 5th, March 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/07/19 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/19 capital
(AR01) Annual return drawn up to 2013/07/19 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, February 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2013/02/11. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 30th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/08/31 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/19 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
(TM01) 2011/11/13 - the day director's appointment was terminated filed on: 13th, November 2011 \| officers	Free Download (1 page)
(TM01) 2011/11/13 - the day director's appointment was terminated filed on: 13th, November 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/07/21 from 2 Cathedral Road Derby DE1 3PA United Kingdom filed on: 21st, July 2011 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2011 \| incorporation	Free Download (24 pages)

Companies nearby
Ftt (uk) Limited [0.00 mile]
Form & Function Design Limited [0.00 mile]
Shapcotts Holdings Limited [0.00 mile]
Believe Property Limited [0.00 mile]


Sd Wills And Probate Limited [0.00 mile]
New Business Venture Limited [0.00 mile]
Believe Property Developments Limited [0.00 mile]
Adfan Limited [0.00 mile]