MEAD MEDICAL HOLDINGS LIMITED
Overview
| Company Name | MEAD MEDICAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC265910 |
| Jurisdiction | Scotland |
| 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 MEAD MEDICAL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEAD MEDICAL HOLDINGS LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEAD MEDICAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEAD MEDICAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MEAD MEDICAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 46 pages | AA | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 44 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 48 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 45 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 31 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MEAD MEDICAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| BEST, Michael Robert | Director | 14 Graffham Close PO19 5AW Chichester West Sussex | British | Director | 65497510001 | |||||||||
| GARDNER, Aileen Elizabeth | Director | Cortachy 7 Findhorn, Findhorn IV36 3YE Forres Moray | Scotland | British | Nursing Home Manager | 81146000001 | ||||||||
| MEAD, David Edwin, Dr | Director | Dunes House, 11 Fryish Road Findhorn IV36 3YT Forres Morayshire | Scotland | British | Medical Practitioner | 100065450004 | ||||||||
| OSWALD, James Walter | Director | 1 Whiterigg Cottages Dunning Glen FK14 7LB Muckhart By Dollar Clackmannanshire | British | Accountant | 55513160001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
What are the latest statements on persons with significant control for MEAD MEDICAL HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | 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