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MEDIPLAN LIMITED - 245 Sheffield Road, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 02767605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Sheffield Road
- Woodhouse Mill
- Sheffield
- South Yorkshire
- S13 9ZD 245 Sheffield Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9ZD UK
Management
- Managing Directors
- BELL, Gary James
- HINCHCLIFFE, Alan
- HINCHCLIFFE, Alex Clifford
- HINCHCLIFFE, David Robert
- Company secretaries
- HINCHCLIFFE, David Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-25
- Age Of Company 1992-11-25 31 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Alan Hinchcliffe
- Mr Alex Clifford Hinchcliffe
- Mr Alan Hinchcliffe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DESPRO-MEDIPLAN LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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MEDIPLAN LIMITED Company Description
- MEDIPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02767605. Its current trading status is "live". It was registered 1992-11-25. It was previously called DESPRO-MEDIPLAN LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 245 Sheffield Road .
Get MEDIPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediplan Limited - 245 Sheffield Road, Woodhouse Mill, Sheffield, South Yorkshire, United Kingdom
- 1992-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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mortgage-satisfy-charge-full (2021-02-09) - MR04
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confirmation-statement-with-updates (2021-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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mortgage-charge-whole-release-with-charge-number (2021-02-11) - MR05
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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mortgage-charge-whole-release-with-charge-number (2021-03-04) - MR05
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-08) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-15) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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termination-secretary-company-with-name (2011-12-15) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-17) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-05-10) - AA
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legacy (2006-05-08) - 403a
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legacy (2006-01-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-01) - 395
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legacy (2005-09-03) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-26) - AA
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legacy (2005-01-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363s
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accounts-with-accounts-type-small (2004-06-21) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-05-09) - AA
keyboard_arrow_right 2002
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legacy (2002-12-01) - 363s
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legacy (2002-10-08) - 288b
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accounts-with-accounts-type-small (2002-04-15) - AA
keyboard_arrow_right 2001
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legacy (2001-11-30) - 363s
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legacy (2001-07-23) - 288a
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accounts-with-accounts-type-small (2001-05-10) - AA
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legacy (2001-03-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-09-05) - AA
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legacy (2000-07-25) - 287
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legacy (2000-07-24) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-23) - AA
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certificate-change-of-name-company (1999-10-20) - CERTNM
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legacy (1999-12-05) - 363s
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legacy (1999-11-02) - 395
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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accounts-with-accounts-type-small (1998-03-13) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-small (1997-09-23) - AA
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legacy (1997-09-22) - 288a
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legacy (1997-09-22) - 288b
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-05) - 395
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legacy (1996-02-14) - 363s
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accounts-with-accounts-type-small (1996-07-22) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-22) - 403a
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accounts-with-accounts-type-small (1994-09-27) - AA
keyboard_arrow_right 1993
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legacy (1993-01-05) - 123
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resolution (1993-01-05) - RESOLUTIONS
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certificate-change-of-name-company (1993-01-05) - CERTNM
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resolution (1993-01-06) - RESOLUTIONS
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memorandum-articles (1993-01-06) - MEM/ARTS
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legacy (1993-01-13) - 288
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legacy (1993-02-23) - 395
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legacy (1993-02-26) - 224
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legacy (1993-02-26) - 88(2)R
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legacy (1993-03-16) - 288
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legacy (1993-12-21) - 363s
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legacy (1993-01-13) - 287
keyboard_arrow_right 1992
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incorporation-company (1992-11-25) - NEWINC