MEDEZINE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MEDEZINE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MEDEZINE LIMITED was incorporated 31 years ago on 20/02/1989 and has the registered number: 02349827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

MEDEZINE LIMITED - SHEFFIELD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

MEDEZINE LTD UNIT 11 CHAMBERS WAY
SHEFFIELD
S35 2PH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2015 25/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NOBLE Jun 1959 British Director 2007-04-02 CURRENT
MR PETER CARROLL Oct 1963 British Director 2014-09-05 CURRENT
MRS JANET ELIZABETH NOBLE Jul 1962 British Director 2014-09-05 CURRENT
MRS PAULA ANN CARROLL Jun 1964 British Director 2014-09-05 CURRENT
MRS PAULA ANN CARROLL Secretary 2014-09-05 CURRENT
MR CHRISTOPHER ANTHONY CRANE Dec 1957 British Director 2006-09-25 UNTIL 2014-09-05 RESIGNED
ROGER CHARLES WILKINS Sep 1943 British Director RESIGNED
ROGER ADRIAN SWALLOW Jun 1946 British Director RESIGNED
MRS STEPHANIE BARBARA CRANE Nov 1959 British Director 2006-09-25 UNTIL 2014-09-05 RESIGNED
MARIANNE DEE Secretary RESIGNED
MR RICHARD NOBLE Jun 1959 British Secretary 2006-09-25 UNTIL 2014-09-05 RESIGNED
MR RICHARD NOBLE Jun 1959 British Secretary 2006-09-25 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medezine Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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PARK HOUSE HEALTHCARE LIMITED BRADFORD ENGLAND Active 32990 - Other manufacturing n.e.c.
HYGECO LEAR LIMITED LEEDS ENGLAND Active SMALL 96030 - Funeral and related activities
BARBER OF SHEFFIELD LIMITED BARNSLEY Active FULL 46900 - Non-specialised wholesale trade
TAG LAND (UK) LIMITED ESHER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BARBER OF SHEFFIELD (HOLDINGS) LIMITED BARNSLEY Active SMALL 46900 - Non-specialised wholesale trade
MUSEUM STREET PROPERTY MANAGEMENT LTD WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEDEZINE HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELGIUM TOPCO LIMITED BARNSLEY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
THE YEWS INVESTMENT COMPANY LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Medezine Limited - Period Ending 2018-09-30 2019-06-05 30-09-2018 £243,949 Cash £254,969 equity
MEDEZINE_LIMITED - Accounts 2018-05-01 30-09-2017 £166,784 Cash £235,087 equity

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