Meditechnik Limited. Head office in Redhill. Check Director.

Meditechnik Limited, Redhill

Meditechnik Limited is a private limited company. Formerly, it was called Applygain Limited (changed on 2004-11-18). Situated at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW, the above-mentioned 19 years old company was incorporated on 2004-11-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Paul C. (appointed on 23 November 2004), Nitin P. (appointed on 23 November 2004).

About
Name: Meditechnik Limited
Number: 05275253
Incorporation date: 2004-11-02
End of financial year: 30 June


Address:	Sterling House 27 Hatchlands Road Redhill RH1 6RW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nitin P.

6 April 2016

Nature of control:	25-50% shares

Paul C.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	139,358	170,512	172,666	264,965	293,786	297,465	261,086	231,120	231,814	201,849	215,766
Number Shares Allotted	-	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	135,949	162,202	167,037	192,755	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	135,949	162,202	167,037	192,755	220,878	225,953	227,773	225,562	225,612	201,069	214,987

The due date for Meditechnik Limited confirmation statement filing is 2024-03-08. The last confirmation statement was submitted on 2023-02-23. The due date for the next accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Nitin P. that owns 1/2 or less of shares. Paul C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 19th, March 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 25th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
TM02	2021/02/22 - the day secretary's appointment was terminated filed on: 25th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 26th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2014/10/31 filed on: 27th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/27 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 29th, March 2015 \| accounts	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW. Previous address: Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom filed on: 24th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/24 capital
AD01	Address change date: 2015/02/24. New Address: Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW. Previous address: Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ filed on: 24th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 20th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02 capital
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 26th, March 2013 \| accounts	Free Download (9 pages)
CH01	On 2012/01/01 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/01 director's details were changed filed on: 14th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/02 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
TM02	2012/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2012 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2012/09/07 filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/11/02 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 7th, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/11/02 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 1st, April 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/11/02 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2009 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, December 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 23rd, April 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/19 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 5th, April 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 14th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 14th, April 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 28th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/19 with shareholders record filed on: 19th, December 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
288a	On 2005/06/02 New secretary appointed filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/02 New secretary appointed filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/01 Secretary resigned filed on: 1st, June 2005 \| officers	Free Download (1 page)
288a	On 2005/06/01 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/11/27. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/27. Value of each share 1 £, total number of shares: 2. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005 \| officers	Free Download (3 pages)
288a	On 2004/12/01 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 01/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 1st, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 01/12/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 1st, December 2004 \| address	Free Download (1 page)
288a	On 2004/12/01 New secretary appointed filed on: 1st, December 2004 \| officers	Free Download (2 pages)
288b	On 2004/11/19 Secretary resigned filed on: 19th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/19 Director resigned filed on: 19th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/19 Director resigned filed on: 19th, November 2004 \| officers	Free Download (1 page)
288b	On 2004/11/19 Secretary resigned filed on: 19th, November 2004 \| officers	Free Download (1 page)
CERTNM	Company name changed applygain LIMITEDcertificate issued on 18/11/04 filed on: 18th, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed applygain LIMITEDcertificate issued on 18/11/04 filed on: 18th, November 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, November 2004 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 2nd, November 2004 \| incorporation	Free Download (15 pages)

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