MEDTECH UK LIMITED
Overview
| Company Name | MEDTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13739470 |
| 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 MEDTECH UK LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MEDTECH UK LIMITED located?
| Registered Office Address | 58 Mill House Guildford Street KT16 9BE Chertsey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDTECH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MEDTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for MEDTECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Hospital Services Limited as a person with significant control on Feb 04, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Fleetwood Healthcare Holdings Limited as a person with significant control on Feb 04, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Thomas Philip Moss as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Peter Matthias Gustafsson as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Norman Stewart as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Collins as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Stuart Milliken as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Dominic Gerard Walsh on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan Stuart Milliken on Nov 06, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 137394700001, created on Aug 18, 2023 | 27 pages | MR01 | ||||||||||
Notification of Fleetwood Healthcare Holdings Limited as a person with significant control on Nov 12, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Kathy O'keeffe as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of David O'keeffe as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kathy O'keeffe as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David O'keeffe as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of MEDTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUSTAFSSON, Carl Peter Matthias | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Sweden | Swedish | Director | 332114880001 | ||||
| MOSS, Thomas Philip | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Sweden | Swedish | Director | 332114940001 | ||||
| WALSH, Dominic Gerard | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Northern Ireland | British | Director | 93982180001 | ||||
| COLLINS, Mark | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Northern Ireland | British | Director | 306173020001 | ||||
| MILLIKEN, Alan Stuart | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Northern Ireland | British | Director | 281615340001 | ||||
| O'KEEFFE, David | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Ireland | Irish | Director | 289407280001 | ||||
| O'KEEFFE, Kathy | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Ireland | Irish | Director | 289407290001 | ||||
| STEWART, Graham Norman | Director | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Northern Ireland | Irish | Director | 228606730001 |
Who are the persons with significant control of MEDTECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hospital Services Limited | Feb 04, 2025 | Wildflower Way BT12 6TA Belfast 30 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathy O'Keeffe | Nov 23, 2022 | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David O'Keeffe | Nov 17, 2022 | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathy O'Keeffe | Nov 17, 2022 | Guildford Street KT16 9BE Chertsey 58 Mill House Surrey England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Fleetwood Healthcare Holdings Limited | Nov 12, 2021 | Hatch Street Lower Dublin 6 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEDTECH UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2021 | Nov 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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