Mediplan Limited (number 02767605) is a private limited company incorporated on 1992-11-25. This business was registered at 245 Sheffield Road, Woodhouse Mill, Sheffield S13 9ZD. Changed on 1999-10-21, the previous name the business utilized was Despro-Mediplan Limited. Mediplan Limited operates SIC: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name Mediplan Limited
Number 02767605
Date of Incorporation: November 25, 1992
End of financial year: 31 December
Address: 245 Sheffield Road, Woodhouse Mill, Sheffield, S13 9ZD
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

Moving to the 3 directors that can be found in this particular company, we can name: David H. (appointed on 25 October 2021), Alex H. (appointment date: 26 February 2001), Alan H. (appointed on 22 February 1993). 1 secretary is also present: David H. (appointed on 31 August 2011). The Companies House lists 2 persons of significant control, namely: Alex H. owns 1/2 or less of shares, Alan H. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 748,971 1,135,375 1,034,568 1,126,645 1,405,609
Fixed Assets 287,169 253,645 260,125 216,579 -
Total Assets Less Current Liabilities 673,766 919,781 890,748 972,433 1,043,051

People with significant control

Alex H.
6 April 2016
Nature of control: 25-50% shares
Alan H.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, March 2023 | accounts
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