MEDITECH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MEDITECH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDITECH (UK) LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803500. The accounts status is MICRO ENTITY.

MEDITECH (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3RD FLOOR LINCOLN HOUSE
LONDON
W14 0QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2022 08/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARIF HUSAIN Oct 1945 British Director 1993-04-21 CURRENT
MR TAMEEM AUCHI Mar 1978 British Director 2006-10-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-25 UNTIL 1993-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-04-21 RESIGNED
DR CHARLES LEONIDAS PANAYIDES Aug 1944 British Director 1993-04-21 UNTIL 2006-10-31 RESIGNED
MARINA SPINDOLA Aug 1981 Secretary 2007-03-16 UNTIL 2009-11-01 RESIGNED
IBMS SECRETARIES LIMITED Secretary 1993-09-16 UNTIL 1995-10-02 RESIGNED
MR ARIF HUSAIN Oct 1945 British Secretary 1993-04-21 UNTIL 1993-09-16 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Secretary 1995-10-02 UNTIL 2001-10-01 RESIGNED
CORMAC MARTIN BURKE Oct 1946 Secretary 2001-09-10 UNTIL 2007-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Mediterranean Holding (Uk) Ltd 2021-08-01 London   Ownership of shares 75 to 100 percent
Mr Arif Husain 2016-04-06 - 2021-08-01 10/1945 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROOTCARE LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
LETAP LABORATORIES LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 2441 - Manufacture of basic pharmaceutical prods
ORBITCREST LIMITED 137-143 HAMMERSMITH ROAD Dissolved... MICRO ENTITY 70100 - Activities of head offices
PLANTSET LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
SILVERSHIRE LIMITED LONDON Dissolved... MICRO ENTITY 70100 - Activities of head offices
GENMED COMMERCIAL FINANCE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
G.M. AIRLINES LIMITED LONDON Dissolved... MICRO ENTITY 51102 - Non-scheduled passenger air transport
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
G.M. FINANCE LIMITED LONDON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SRW PETROLEUM LIMITED LONDON Dissolved... MICRO ENTITY 47300 - Retail sale of automotive fuel in specialised stores
HYDE PARK ESTATES LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
FINEX MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
LE ROYAL HOTELS LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
BAYKA PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GMH MOTORSPORT LIMITED LONDON Dissolved... MICRO ENTITY 93199 - Other sports activities
ABACUS CORPORATE FINANCE UK LTD LONDON Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
APOGEE GLOBAL LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABACUS COMMERCIAL FINANCE LTD KENTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COUNTRY ADVISORY SERVICES LLP HARROW ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDITECH (UK) LIMITED 2022-06-21 31-12-2021 £189,281 equity
Micro-entity Accounts - MEDITECH (UK) LIMITED 2021-08-14 31-12-2020 £189,281 equity
Micro-entity Accounts - MEDITECH (UK) LIMITED 2020-12-11 31-12-2019 £189,281 equity
Micro-entity Accounts - MEDITECH (UK) LIMITED 2019-08-07 31-12-2018 £189,281 equity
Micro-entity Accounts - MEDITECH (UK) LIMITED 2018-08-30 31-12-2017 £189,281 equity
Micro-entity Accounts - MEDITECH (UK) LIMITED 2017-09-14 31-12-2016 £-189,282 equity
Abbreviated Company Accounts - MEDITECH (UK) LIMITED 2016-09-27 31-12-2015 £-183,298 equity
Abbreviated Company Accounts - MEDITECH (UK) LIMITED 2015-10-01 31-12-2014 £-181,721 equity
Abbreviated Company Accounts - MEDITECH (UK) LIMITED 2014-09-27 31-12-2013 £-179,961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUCAN INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WIDERANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARBICAN FREEHOLDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RU'S BEAUTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
MERIT RESIDENCE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTING LONDON LTD LONDON ENGLAND Active DORMANT 78200 - Temporary employment agency activities
NORWICH SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRENTFORD SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ANTHONY STREET PROPERTIES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
CYNTRA PROPERTY HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied