MEDICA PACKAGING LIMITED
Overview
| Company Name | MEDICA PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICA PACKAGING LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is MEDICA PACKAGING LIMITED located?
| Registered Office Address | Crewe Hall Enterprise Park CW1 6UL Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICA PACKAGING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDITECH PACKAGING LIMITED | May 19, 1993 | May 19, 1993 |
| OFFSHELF 188 LTD. | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for MEDICA PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MEDICA PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for MEDICA PACKAGING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark William Keating as a secretary on Jul 03, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mark Stokes as a secretary on Jul 03, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Douglas Agnew as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeremy James Brade as a director on Jul 03, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark William Keating as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Reginald Santo as a director on Jul 03, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2025 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2024 | 29 pages | AA | ||||||||||||||
Director's details changed for Mr Mark Bryan Stokes on Oct 15, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 30 pages | AA | ||||||||||||||
Registration of charge 027768820015, created on Jan 18, 2023 | 55 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 027768820014, created on Feb 28, 2022 | 54 pages | MR01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of MEDICA PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Mark William | Secretary | Fitzwilliam Place D02W899 Dublin 33 Ireland | 350189210001 | |||||||
| HARFORD, Gerard Patrick | Director | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | United Kingdom | British | 189682820001 | |||||
| KEATING, Mark William | Director | Fitzwilliam Place D02W899 Dublin 33 Ireland | Ireland | Irish | 350187280001 | |||||
| SANTO, Peter Reginald | Director | Fitzwilliam Place D02W899 Dublin 33 Ireland | United Kingdom | British | 344364660001 | |||||
| STOKES, Mark Bryan | Director | Weston Road CW1 6UL Crewe Crewe Hall Enterprise Park Cheshire England | United Kingdom | British | 182641300004 | |||||
| BENSON, Andrew James | Secretary | Orchard Farm House Horninghold LE16 8DH Market Harborough Leicestershire | British | 4827920005 | ||||||
| BRASSINGTON, Peter Charles | Secretary | 5 Kensington Drive Willaston CW5 7HL Nantwich Cheshire | British | 35285500002 | ||||||
| HENSHALL, Kim Angela | Secretary | 60 Pit Lane Hough CW2 5JH Crewe Cheshire | British | 80356980002 | ||||||
| KUNZ, Colin | Secretary | Interlink Way Bardon Hill LE67 1PE Coalville Leicestershire | 158504810001 | |||||||
| STOKES, Mark | Secretary | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | 277795340001 | |||||||
| VAN DE ROVAART, Eveline Maria | Secretary | Seymour Street W1H 7JA London 26 England | 192160700001 | |||||||
| AGNEW, James Douglas | Director | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | England | British | 111270210002 | |||||
| BATH, John Roche | Director | Seymour Street W1H 7JA London 26 England | England | British | 114203760001 | |||||
| BEARDMORE, John Wilson | Director | Oakhurst 150 Holmes Chapel Road Somerford CW12 4QB Congleton Cheshire | British | 35285490001 | ||||||
| BENSON, Andrew James | Director | Orchard Farm House Horninghold LE16 8DH Market Harborough Leicestershire | England | British | 4827920005 | |||||
| BENSON, John William | Director | Barncroft Main Street LE7 9WD Tugby Leicestershire | England | British | 4827930001 | |||||
| BENSON, Nicholas John | Director | Main Street Willoughby Waterleys LE8 6UF Leicester Nene House | England | British | 39289730002 | |||||
| BOWLER, Edward John | Director | 63 Park Road Willaston CW5 6PL Nantwich Cheshire | England | British | 51131830001 | |||||
| BRADE, Jeremy James | Director | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | England | British | 190882160001 | |||||
| BRASSINGTON, Peter Charles | Director | Gladstone Cottage 32 Cheerbrook Road Willaston CW5 7EN Nantwich Cheshire | British | 35285500003 | ||||||
| CARO, Terence Everard | Director | 227 Bramhall Lane South Bramhall SK7 3EP Stockport Cheshire | British | 36028490001 | ||||||
| DEVENPORT, David Andrew | Director | Interlink Way Bardon Hill LE67 1PE Coalville Leicestershire | England | English | 165637080001 | |||||
| GREASLEY, Keith | Director | Seymour Street W1H 7JA London 26 Uk | England | British | 108035900001 | |||||
| KERRIDGE, Mark Gavin | Director | Seymour Street W1H 7JA London 26 England | England | British | 165285660001 | |||||
| MARTIN, John Dean | Director | Ringtail Dark Lane L40 5TR Ormskirk Lancashire | British | 7477780002 | ||||||
| MARTIN, John Dean | Director | 83 Prescot Road L39 4SL Ormskirk Lancashire | British | 7477780001 | ||||||
| RIPPER, Richard Antony | Director | Wavendon Lodge Lower End Road Wavendon MK17 8AU Milton Keynes Buckinghamshire | United Kingdom | British | 34654530002 | |||||
| SANDERS, Richard Barry | Director | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | England | British | 257205860001 | |||||
| SANDERS, Richard Barry | Director | Seymour Street W1H 7JA London 26 England | England | British | 188989120001 | |||||
| TAMBERLIN, Layton Gwyn | Director | Enterprise Park CW1 6UL Crewe Crewe Hall Cheshire | United Kingdom | British | 177623140004 | |||||
| TAMBERLIN, Layton Gwyn | Director | Seymour Street W1H 7JA London 26 England | United Kingdom | British | 177623140002 | |||||
| TASHMA, Lauren | Director | Seymour Street W1H 7JA London 26 England | United States | American | 187822110001 | |||||
| TASHMA, Lauren | Director | Riveredge Parkway Suite 100 Atlanta 1500 Georgia 30328 Usa | United States | American | 187822110001 | |||||
| VAN DE ROVAART, Eveline Maria | Director | Seymour Street W1H 7JA London 26 England | Belgium | Dutch | 187822120001 | |||||
| VAN DE ROVAART, Eveline Maria | Director | Fountain Plaza, Belgicastraat 9 Zaventem B 1930 Belgium | Belgium | Dutch | 187822120001 |
Who are the persons with significant control of MEDICA PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Appleseed Investmentss Llp | Apr 06, 2016 | Seymour Street W1H 7JA London 26 Seymour Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Appleseed Bidco Ltd | Apr 06, 2016 | Seymour Street W1H 7JA London 26 Seymour Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0