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Meditech Group Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 June 2023 Confirmation statement made on 12 June 2023 with no updates
14 June 2022 Confirmation statement made on 12 June 2022 with no updates
15 June 2021 Confirmation statement made on 12 June 2021 with no updates
15 June 2020 Confirmation statement made on 12 June 2020 with no updates
13 June 2019 Confirmation statement made on 12 June 2019 with no updates
13 June 2018 Confirmation statement made on 12 June 2018 with no updates
22 June 2017 Confirmation statement made on 12 June 2017 with updates
22 June 2017 Confirmation statement made on 12 June 2017 with updates

Annual Returns

8 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,066,077
8 July 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2,066,077
9 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,066,077
9 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,066,077
24 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,066,077
24 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,066,077
3 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
3 July 2013Annual return made up to 12 June 2013 with a full list of shareholders
9 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 12 June 2012 with a full list of shareholders
23 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
23 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
25 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
25 June 2010Annual return made up to 12 June 2010 with a full list of shareholders
7 July 2009Return made up to 12/06/09; full list of members
7 July 2009Return made up to 12/06/09; full list of members
9 July 2008Return made up to 12/06/08; full list of members
9 July 2008Return made up to 12/06/08; full list of members
29 June 2007Return made up to 12/06/07; full list of members
29 June 2007Return made up to 12/06/07; full list of members
30 June 2006Return made up to 12/06/06; full list of members
30 June 2006Return made up to 12/06/06; full list of members
14 July 2005Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 2005Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2004Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
11 August 2004Return made up to 12/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/08/04
14 July 2003Return made up to 12/06/03; change of members
  • 363(288) ‐ Director's particulars changed
14 July 2003Return made up to 12/06/03; change of members
  • 363(288) ‐ Director's particulars changed
12 July 2002Return made up to 12/06/02; no change of members
12 July 2002Return made up to 12/06/02; no change of members
19 December 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/01
19 December 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/12/01
23 January 2001Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 January 2001Return made up to 20/10/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 December 1999Return made up to 20/10/99; full list of members
29 December 1999Return made up to 20/10/99; full list of members
9 February 1999Return made up to 20/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/02/99
9 February 1999Return made up to 20/10/98; full list of members
  • 363(287) ‐ Registered office changed on 09/02/99
6 January 1998Return made up to 20/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
6 January 1998Return made up to 20/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 November 1996Return made up to 20/10/96; full list of members
13 November 1996Return made up to 20/10/96; full list of members
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