Mediplus Manufacturing Limited. Head office in High Wycombe. Check Director.

Mediplus Manufacturing Limited, High Wycombe

Mediplus Manufacturing Limited is a private limited company. Located at Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe HP12 3SU, this 11 years old business was incorporated on 2013-05-01 and is classified as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
2 directors can be found in this business: James U. (appointed on 01 May 2013), Emma G. (appointed on 01 May 2013).

About
Name: Mediplus Manufacturing Limited
Number: 08512473
Incorporation date: 2013-05-01
End of financial year: 31 December


Address:	Unit 7, The Gateway Centre Coronation Road Cressex Business Park High Wycombe HP12 3SU
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Mediplus Holdings Limited

17 November 2021

Address	7-8 Eghams Court, Boston Drive, Bourne End, SL8 5YS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13239725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mediplus Limited

6 April 2016 - 17 November 2021

Address	7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	02051641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	-	196,883	286,829	282,240	368,292	365,447	357,889	1,319
Total Assets Less Current Liabilities	100	-410,371	-434,472	-433,953	-435,166	-553,089	-707,774	-732,553
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The deadline for Mediplus Manufacturing Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was sent on 2023-05-01. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mediplus Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Eghams Court, Boston Drive, SL8 5YS Bourne End. Mediplus Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boston Drive, SL8 5YS Bourne End, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, August 2023 \| dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st December 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st May 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 28th January 2022. New Address: Unit 7, the Gateway Centre Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3SU. Previous address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom filed on: 28th, January 2022 \| address	Free Download (1 page)
TM01	31st July 2021 - the day director's appointment was terminated filed on: 9th, January 2022 \| officers	Free Download (1 page)
AD01	Address change date: 13th December 2021. New Address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH. Previous address: Unit 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS filed on: 13th, December 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 17th November 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 17th November 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 2nd, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st May 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 23rd, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 1st May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 1st May 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 7th November 2018 director's details were changed filed on: 9th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
CH01	On 8th August 2017 director's details were changed filed on: 14th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 1st May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 4th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 18th, February 2015 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 17th, May 2014 \| annual return	Free Download (5 pages)
MR01	Registration of charge 085124730001 filed on: 14th, January 2014 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened from 31st May 2014 to 30th September 2013 filed on: 6th, August 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, May 2013 \| incorporation	Free Download (45 pages)

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