Meditek Holdings Limited. Head office in Bishop Auckland. Check Director.

Meditek Holdings Limited, Bishop Auckland

About
Name: Meditek Holdings Limited
Number: 09364408
Incorporation date: 2014-12-22
End of financial year: 31 October


Address:	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG
SIC code:	28220 - Manufacture of lifting and handling equipment

Company staff

People with significant control

Kevin S.

22 December 2016

Nature of control:	75,01-100% shares

Nadia S.

22 December 2016 - 4 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Number Shares Allotted	-	103	103	103	103
Current Assets	126,425	-	-	-	-
Shareholder Funds	103	103	-	-	-
Total Assets Less Current Liabilities	103	-	-	-	-

Meditek Holdings Limited was officially closed on 2023-07-25. Meditek Holdings was a private limited company that was located at 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, ENGLAND. Its full net worth was valued to be 103 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally started on 2014-12-22) was run by 1 director.
Director Kevin S. who was appointed on 22 February 2018.

The company was categorised as "manufacture of lifting and handling equipment" (28220). As stated in the CH information, there was a name change on 2015-06-03, their previous name was Meditek Stairlifts. The most recent confirmation statement was sent on 2019-12-22 and last time the accounts were sent was on 31 October 2019. 2015-12-22 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 25th, July 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2019 filed on: 29th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2019 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2019 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control April 4, 2019 filed on: 4th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 35, Northfield Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UF United Kingdom to 1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG on April 4, 2019 filed on: 4th, April 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on May 24, 2017 filed on: 4th, April 2019 \| officers	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 22, 2018 filed on: 28th, February 2018 \| officers	Free Download (1 page)
AP01	On February 22, 2018 new director was appointed. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 22, 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on October 31, 2015 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2015 to October 31, 2015 filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to December 22, 2015 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
CERTNM	Company name changed meditek stairlifts LIMITEDcertificate issued on 03/06/15 filed on: 3rd, June 2015 \| change of name	Free Download (3 pages)
TM02	Secretary appointment termination on May 1, 2015 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AP03	On May 1, 2015 - new secretary appointed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on March 13, 2015: 103.00 GBP filed on: 16th, April 2015 \| capital	Free Download (3 pages)
AP03	On January 9, 2015 - new secretary appointed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2014 \| incorporation	Free Download (22 pages)
SH01	Capital declared on December 22, 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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