MEDI-CART INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMEDI-CART INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03430204
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MEDI-CART INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2026 with no updates

    3 pagesCS01

    Director's details changed for Karen Louise Burton on Aug 26, 2026

    2 pagesCH01

    Director's details changed for John Patrick Ubbing on Sep 01, 2025

    2 pagesCH01

    Appointment of Karen Louise Burton as a director on Nov 14, 2025

    2 pagesAP01

    Termination of appointment of Michael Joseph Tokich as a director on Nov 14, 2025

    1 pagesTM01

    Confirmation statement made on Aug 29, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital reduction approved. 25/08/2025
    RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise amount sum of the company's capital 25/08/2025
    RES14
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    2 pagesSH20

    Statement of capital on Aug 29, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The sum of £1,048,000 be capitalised 25/08/2025
    RES14
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    All amounts so reduced and cancelled shall be credited to a distributable reserve of the company 25/08/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Aug 25, 2025

    • Capital: GBP 1,078,000
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2025

    10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    9 pagesAA

    Register inspection address has been changed from Cantel Uk Limited Campfield Road Shoeburyness Southend-on-Sea SS3 9BX England to Jones Day 21 Tudor Street London EC4Y 0DJ

    1 pagesAD02

    Register(s) moved to registered inspection location Cantel Uk Limited Campfield Road Shoeburyness Southend-on-Sea SS3 9BX

    1 pagesAD03

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Appointment of John Patrick Ubbing as a director on May 31, 2023

    2 pagesAP01

    Termination of appointment of Paul Lawrence Lincoln as a director on May 31, 2023

    1 pagesTM01

    Change of details for Medical Innovations Group Ltd as a person with significant control on May 15, 2023

    2 pagesPSC05

    Registered office address changed from Cantel Uk Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9BX England to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on May 15, 2023

    1 pagesAD01

    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