MEDLEGHTECH,F W BALLARDIE LIMITED
Overview
| Company Name | MEDLEGHTECH,F W BALLARDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04380850 |
| 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 MEDLEGHTECH,F W BALLARDIE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MEDLEGHTECH,F W BALLARDIE LIMITED located?
| Registered Office Address | Five Acres Peacock Lane High Legh WA16 6PN Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDLEGHTECH,F W BALLARDIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDLEGHTECH LIMITED | Feb 25, 2002 | Feb 25, 2002 |
What are the latest accounts for MEDLEGHTECH,F W BALLARDIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MEDLEGHTECH,F W BALLARDIE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for MEDLEGHTECH,F W BALLARDIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Francis Westwood Ballardie as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Francis Westbrook Ballardie as a person with significant control on Dec 09, 2023 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from , the Beeches, Mill Lane, Cheadle, Cheshire, SK8 2PY to Five Acres Peacock Lane High Legh Knutsford Cheshire WA16 6PN on Apr 05, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of MEDLEGHTECH,F W BALLARDIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARDIE, Marilyn | Secretary | Five Acres Peacock Lane WA16 6PN High Legh Cheshire | British | Medical Consultant | 80644710001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BALLARDIE, Francis Westwood, Dr | Director | Five Acres Peacock Lane WA16 6PN High Legh Cheshire | England | British | Medical Consultant | 40720720001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of MEDLEGHTECH,F W BALLARDIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Francis Westbrook Ballardie | Jul 04, 2016 | Peacock Lane High Legh WA16 6PN Knutsford Five Acres Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
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