MEDLYCOTT TRUSTEES (NO 1) LIMITED

MEDLYCOTT TRUSTEES (NO 1) LIMITED

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

    Company NameMEDLYCOTT TRUSTEES (NO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07829018
    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 MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEDLYCOTT TRUSTEES (NO 1) LIMITED located?

    Registered Office Address
    Unity Chambers, 34 High East Street
    DT1 1HA Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Philadelphia Jane Oliver as a director on Nov 14, 2024

    2 pagesAP01

    Confirmation statement made on Jun 06, 2024 with updates

    4 pagesCS01

    Notification of Iain Jonathan Ellisom Curry as a person with significant control on Jun 05, 2024

    2 pagesPSC01

    Director's details changed for Mr Iain Jonathan Ellison on Jun 05, 2024

    2 pagesCH01

    Appointment of Mr Iain Jonathan Ellison as a director on Jun 05, 2024

    2 pagesAP01

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Notification of Kathleen Hobbs as a person with significant control on Mar 11, 2020

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 12, 2018 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2018

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Kathleen Hobbs as a director on Mar 05, 2018

    2 pagesAP01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRY, Iain Jonathan Ellison
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Director
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    EnglandBritishDirector323779900002
    HOBBS, Kathleen
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Director
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    EnglandBritishAccountant243089940001
    OLIVER, Philadelphia Jane
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Director
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    EnglandBritishDirector46518770001
    SMITH, Georgina
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    EnglandBritishCompany Director164171310001
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2858297
    39884660007

    Who are the persons with significant control of MEDLYCOTT TRUSTEES (NO 1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Jonathan Ellisom Curry
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Jun 05, 2024
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Kathleen Hobbs
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Mar 11, 2020
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Georgina Smith
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    Apr 06, 2016
    High East Street
    DT1 1HA Dorchester
    Unity Chambers, 34
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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