MOREDALE MEDICAL LIMITED

MOREDALE MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOREDALE MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03829709
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOREDALE MEDICAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is MOREDALE MEDICAL LIMITED located?

    Registered Office Address
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOREDALE MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for MOREDALE MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    4 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of MOREDALE MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADMORE, Sarah Janice
    Back Lane
    Helperby
    YO61 2PL York
    Old Starr Cottage
    England
    Secretary
    Back Lane
    Helperby
    YO61 2PL York
    Old Starr Cottage
    England
    British65905060001
    PADMORE, Andrew
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    Director
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    EnglandBritish65905030002
    PADMORE, Sarah Janice
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    Director
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    United KingdomBritish65905060002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Padmore
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    Jun 01, 2016
    First Floor
    1 Edmund Street
    BD5 0BH Bradford
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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