Medical Graphics Uk Ltd, Tewkesbury
Medical Graphics Uk Ltd is a private limited company. Once, it was named Medgraphics (Uk) Ltd (it was changed on 2007-09-04). Located at Unit B 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8SF, this 17 years old firm was incorporated on 2007-04-24 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).2 directors can be found in the enterprise: Alison C. (appointed on 24 April 2007), Nicholas C. (appointed on 24 April 2007). As for the secretaries (1 in total), we can name: Alison C. (appointed on 24 April 2007).
| About | |
|---|---|
| Name: Medical Graphics Uk Ltd | |
| Number: 06225395 | |
| Incorporation date: 2007-04-24 | |
| End of financial year: 31 March |
| Address: |
Unit B 6400 Severn Drive Tewkesbury Business Park Tewkesbury GL20 8SF |
| SIC code: |
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
Company staff
People with significant control
Medical Graphics Holding Limited
2 March 2021
| Address | Unit B Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8SF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13127986 |
| Nature of control: |
75,01-100% shares |
Chapman Management Services Ltd
1 July 2016 - 25 February 2021
| Address | Unit B 6400 Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8SF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07822495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 683,597 | 664,817 | 697,656 | 666,104 | 905,201 | 849,040 | 1,010,566 | 1,653,119 | 2,173,691 | 1,896,762 | 2,363,432 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 329,522 | 291,768 | 155,255 | 158,851 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 251,691 | 282,758 | 54,020 | 54,717 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 435,603 | 414,495 | 197,795 | 211,894 | 201,128 | 199,075 | 276,119 | 525,807 | 615,549 | 726,665 | 829,469 |
The due date for Medical Graphics Uk Ltd confirmation statement filing is 2024-06-30. The most recent one was sent on 2023-06-16. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Medical Graphics Holding Limited owns over 3/4 of shares. The corporate PSC can be reached at Severn Drive, Tewkesbury Business Park, GL20 8SF Tewkesbury. Chapman Management Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6400 Severn Drive, Tewkesbury Business Park, GL20 8SF Tewkesbury, Gloucestershire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, December 2023 | accounts |
Free Download
(10 pages)
|