Medical Innovation Ltd. Head office in Essex. Check Director.

Medical Innovation Ltd, Essex

Medical Innovation Ltd is a private limited company. Registered at Mabrook House, Bocking End, Braintree, Essex CM7 9AA, the aforementioned 19 years old company was incorporated on 2004-05-10 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in the company: Peter R. (appointed on 10 May 2004).

About
Name: Medical Innovation Ltd
Number: 05123828
Incorporation date: 2004-05-10
End of financial year: 31 December


Address:	Mabrook House, Bocking End Braintree Essex CM7 9AA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Peter R.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	146,492	145,503	145,503	145,362	145,362	145,362	461,097	236,434	314,266	396,473	704,361	470,859
Total Assets Less Current Liabilities	133,236	133,397	133,397	133,397	133,397	133,397	386,333	151,200	190,404	270,561	312,805	320,001
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	133,236	132,347	132,347	132,347	132,347	132,347	-	-	-	-	-	-

The deadline for Medical Innovation Ltd confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only professional Peter R. who owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on October 28, 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 30, 2022 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CH01	On June 17, 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to August 31, 2017 (was December 31, 2017). filed on: 21st, May 2018 \| accounts	Free Download (1 page)
AP01	On July 28, 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on July 27, 2017: 1.00 GBP filed on: 4th, August 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 9, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 1, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
CH01	On March 1, 2010 director's details were changed filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 6th, May 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 6, 2009 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 4th, March 2009 \| accounts	Free Download (3 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 17, 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, February 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 28th, February 2007 \| accounts	Free Download (3 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 3, 2006 - Annual return with full member list filed on: 3rd, July 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 3rd, July 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 20th, September 2005 \| accounts	Free Download (1 page)
288a	On August 11, 2005 New secretary appointed filed on: 11th, August 2005 \| officers	Free Download (2 pages)
288b	On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288b	On August 11, 2005 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
288a	On August 11, 2005 New secretary appointed filed on: 11th, August 2005 \| officers	Free Download (2 pages)
363a	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
363a	Period up to July 29, 2005 - Annual return with full member list filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
288a	On May 17, 2004 New secretary appointed filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On May 17, 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
288a	On May 17, 2004 New secretary appointed filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On May 17, 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2004 \| incorporation	Free Download (13 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (1 page)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004 \| officers	Free Download (1 page)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004 \| officers	Free Download (1 page)

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