MEDILINK NORTH OF ENGLAND LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
MEDILINK NORTH OF ENGLAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SHEFFIELD ENGLAND and has the status: Active.
MEDILINK NORTH OF ENGLAND LIMITED was incorporated 26 years ago on 14/04/1997 and has the registered number: 03355534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDILINK NORTH OF ENGLAND LIMITED was incorporated 26 years ago on 14/04/1997 and has the registered number: 03355534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEDILINK NORTH OF ENGLAND LIMITED - SHEFFIELD
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 7, HYDRA HOUSE HYDRA BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S35 9ZX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED (until 23/10/2017)
MEDILINK (YORKSHIRE & THE HUMBER) LIMITED (until 23/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOSEPH ELLIOTT | Oct 1985 | British | Director | 2021-01-04 | CURRENT |
MR COLIN GLASS | Jun 1943 | British | Director | 2007-03-01 | CURRENT |
DR SAM PATRICK WHITEHOUSE | Oct 1979 | British | Director | 2018-06-18 | CURRENT |
MR HOWARD JONATHON ROSE | Aug 1951 | British | Director | 2019-04-15 | CURRENT |
KEVIN JOSEPH KIELY | Aug 1955 | British | Director | 1997-04-14 | CURRENT |
MR NEIL MUNDY | Jul 1945 | British | Director | 2019-05-09 | CURRENT |
MR GRAEME ANDREW HALL | Dec 1962 | British | Director | 2004-06-01 | CURRENT |
MR DAVID JOHN REED | Aug 1944 | British | Director | 2000-01-11 UNTIL 2009-10-21 | RESIGNED |
DR MARILYN WEDGEWOOD | Mar 1948 | British | Director | 1997-05-14 UNTIL 2000-09-18 | RESIGNED |
PROFESSOR MICHAEL ANDREW SMITH | Nov 1951 | British | Director | 2003-02-07 UNTIL 2003-09-04 | RESIGNED |
PROFESSOR DAVID CROSSLAND HOGG | Jan 1954 | British | Director | 2012-02-09 UNTIL 2017-11-30 | RESIGNED |
DR MARK CHRISTOPHER RICHARDSON | Jun 1958 | British | Director | 2008-10-01 UNTIL 2017-11-30 | RESIGNED |
DR GARETH JOHN LLOYD JONES | Jan 1944 | British | Director | 1997-05-14 UNTIL 2021-12-31 | RESIGNED |
MR DOUGLAS BRIAN LIVERSIDGE | Aug 1936 | British | Director | 1997-05-14 UNTIL 2004-04-05 | RESIGNED |
FNCS LIMITED | Nominee Director | 1997-04-14 UNTIL 1997-04-14 | RESIGNED | ||
STEPHEN GREGORY OWENS | Aug 1949 | British | Director | 2007-02-01 UNTIL 2014-07-17 | RESIGNED |
NEIL JOHNSON | Sep 1938 | British | Director | 2000-01-12 UNTIL 2006-07-31 | RESIGNED |
PROFESSOR RICHARD ANTHONY LEWIS JONES | Mar 1961 | British | Director | 2009-09-16 UNTIL 2017-11-30 | RESIGNED |
MR KEITH ROBERT JACKSON | Nov 1966 | British | Director | 2011-01-05 UNTIL 2017-11-30 | RESIGNED |
MR JAMES IBBOTSON | Oct 1977 | British | Director | 2016-04-01 UNTIL 2017-11-30 | RESIGNED |
FNCS SECRETARIES LIMITED | Nominee Secretary | 1997-04-14 UNTIL 1997-04-14 | RESIGNED | ||
MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | Secretary | 1997-04-14 UNTIL 2002-09-25 | RESIGNED | |
PROFESSOR RICHARD ANDREW WILLIAMS | Apr 1960 | British | Director | 2006-12-01 UNTIL 2010-08-16 | RESIGNED |
PAUL MARCELLO THORNING | Apr 1965 | British | Director | 2008-09-16 UNTIL 2017-11-30 | RESIGNED |
PROFESSOR GEOFFREY RAILTON TOMLINSON | Jul 1945 | British | Director | 2002-02-07 UNTIL 2003-06-06 | RESIGNED |
DR NICOLAS CALVERT VAREY | Sep 1940 | British | Director | 2000-01-11 UNTIL 2004-04-12 | RESIGNED |
PROFESSOR JOHN FISHER | Aug 1955 | British | Director | 2003-10-16 UNTIL 2006-07-31 | RESIGNED |
PROFESSOR ALAN CLIVE ROBERTS | Apr 1934 | British | Director | 1997-05-14 UNTIL 2003-04-01 | RESIGNED |
MS JANET SUSAN KNOWLES | Aug 1959 | British | Secretary | 2002-09-25 UNTIL 2017-11-30 | RESIGNED |
PROFESSOR PETER JOHN FLEMING | Apr 1947 | British | Director | 2003-09-15 UNTIL 2008-09-03 | RESIGNED |
DR PAUL HARRISON | Jan 1959 | British | Director | 1997-05-14 UNTIL 2004-11-02 | RESIGNED |
ANTHONY GEORGE BAKER | May 1935 | British | Director | 1997-05-14 UNTIL 2007-01-17 | RESIGNED |
MR ALAN MILES ASHBY | Jan 1957 | British | Director | 2000-01-11 UNTIL 2017-11-30 | RESIGNED |
ANDREW PETER HARRY BOYES | May 1964 | British | Director | 2004-06-01 UNTIL 2008-09-30 | RESIGNED |
JASON PAUL BRANNAN | Apr 1973 | British | Director | 2013-01-02 UNTIL 2020-12-31 | RESIGNED |
SIR ANDREW JOHN CASH | Oct 1955 | British | Director | 2004-06-01 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD KEITH CLARK | Jun 1953 | British | Director | 1997-04-14 UNTIL 2014-03-04 | RESIGNED |
PROFESSOR PHILIP DAVID COATES | Sep 1948 | British | Director | 2006-08-01 UNTIL 2017-11-30 | RESIGNED |
PROFESSOR JOHN FISHER | Aug 1955 | British | Director | 2010-09-01 UNTIL 2012-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Joseph Elliott | 2022-01-01 | 10/1985 | Sheffield South Yorkshire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Kevin Joseph Kiely | 2016-04-06 | 8/1955 | Sheffield South Yorkshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Medilink_North_of_England - Accounts | 2023-09-22 | 31-12-2022 | £726,568 Cash £202,379 equity |
Medilink_North_of_England - Accounts | 2022-09-30 | 31-12-2021 | £697,272 Cash £178,488 equity |
MEDILINK_NORTH_OF_ENGLAND - Accounts | 2021-09-09 | 31-12-2020 | £500,962 Cash £160,118 equity |
MEDILINK_NORTH_OF_ENGLAND - Accounts | 2020-07-29 | 31-12-2019 | £437,823 Cash |