MCKINNON MEDICAL LIMITED

Overview

Company Name	MCKINNON MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02806414
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCKINNON MEDICAL LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is MCKINNON MEDICAL LIMITED located?

Registered Office Address	Unit 5 Farrell Industrial Estate Howley Lane WA1 2PB Warrington United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCKINNON MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MCKINNON MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for MCKINNON MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 30, 2025	Registered office address changed from Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ England to Unit 5 Farrell Industrial Estate Howley Lane Warrington WA1 2PB on May 30, 2025	1 pages	AD01

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	7 pages	AA

Oct 31, 2022	legacy	29 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	3 pages	GUARANTEE2

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	7 pages	AA

Jan 27, 2022	legacy	31 pages	PARENT_ACC

Jan 13, 2022	legacy	3 pages	GUARANTEE2

Jan 13, 2022	legacy	1 pages	AGREEMENT2

Apr 07, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	5 pages	AA

Feb 18, 2021	legacy	1 pages	AGREEMENT2

Jan 25, 2021	legacy	30 pages	PARENT_ACC

Jan 25, 2021	legacy	3 pages	GUARANTEE2

Mar 30, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	5 pages	AA

Nov 19, 2019	legacy	30 pages	PARENT_ACC

Nov 19, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MCKINNON MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNNINGHAM, Barry 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	Apr 14, 2016		Director	3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	England	British	1979-4	207252660001
MAXWELL, Alastair Gerald Lees 3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	Apr 14, 2016		Director	3 Chesford Grange Woolston WA1 4RQ Warrington Blue Dot House England	England	British	1970-5	108247530003
LEWIN, Malcolm Thomas The Old Malt House Steeple Aston OX6 3RT Oxfordshire	Jan 01, 1995	Apr 17, 1996	Secretary	The Old Malt House Steeple Aston OX6 3RT Oxfordshire		British		30299540002
MASON, David Oak House Main Road Farthinghoe NN13 5PB Brackley Northamptonshire	Apr 02, 1993	Dec 31, 1994	Secretary	Oak House Main Road Farthinghoe NN13 5PB Brackley Northamptonshire		British		13142650002
MASON, Louise Jill Corvedale Road SY7 9ND Craven Arms Mckinnon House	Apr 17, 1996	Apr 14, 2016	Secretary	Corvedale Road SY7 9ND Craven Arms Mckinnon House		British		47950030002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 02, 1993	Apr 02, 1993	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COLLINS, Brian 2 Rectory Lane Lower Brailes OX15 5HY Banbury Oxfordshire	Apr 02, 1993	Jun 30, 1995	Director	2 Rectory Lane Lower Brailes OX15 5HY Banbury Oxfordshire		British	1948-11	17331720005
MASON, David Corvedale Road SY7 9ND Craven Arms Mckinnon House	Nov 28, 1994	Apr 14, 2016	Director	Corvedale Road SY7 9ND Craven Arms Mckinnon House	England	British	1948-3	13142650004
MASON, Louise Jill Corvedale Road SY7 9ND Craven Arms Mckinnon House	Dec 01, 1999	Apr 14, 2016	Director	Corvedale Road SY7 9ND Craven Arms Mckinnon House	England	British	1959-5	47950030002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 02, 1993	Apr 02, 1993	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCKINNON MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Aid Holdings Ltd

Apr 06, 2016

Chesford Grange

Woolston

WA1 4RQ Warrington

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06484761

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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