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MEAD MEDICAL HOLDINGS LIMITED - 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
Company Information
- Company registration number
- SC265910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 37 Albyn Place
- Aberdeen
- Aberdeen City
- AB10 1YN
- Scotland 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, Scotland UK
Management
- Managing Directors
- BEST, Michael Robert
- GARDNER, Aileen Elizabeth
- MEAD, David Edwin, Dr
- Company secretaries
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-01
- Age Of Company 2004-04-01 20 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR MICHAEL ROBERT BEST (9.16%)
- MR JOHN GARDNER (13.08%)
- DR. DAVID EDWIN MEAD (11.77%)
- MRS MOREEN FLORENCE OSWALD (10.83%)
- MRS LISA JANE MEAD (21.69%)
- MS MARGARET BEST (20.39%)
- MS AILEEN ELIZABETH GARDNER (13.08%)
Jurisdiction Particularities
- Company Name (english)
- Mead Medical Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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MEAD MEDICAL HOLDINGS LIMITED Company Description
- MEAD MEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC265910. Its current trading status is "live". It was registered 2004-04-01. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 37 Albyn Place .
Get MEAD MEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mead Medical Holdings Limited - 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
- 2004-04-01
- 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.
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accounts-with-accounts-type-group (2024-03-27) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-group (2022-04-21) - AA
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change-corporate-secretary-company-with-change-date (2022-06-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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confirmation-statement-with-updates (2021-04-21) - CS01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2018-12-31) - AA
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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confirmation-statement-with-updates (2018-04-12) - CS01
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accounts-with-accounts-type-group (2018-01-05) - AA
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accounts-with-accounts-type-group (2017-01-13) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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accounts-with-accounts-type-group (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-group (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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resolution (2013-01-22) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2013-04-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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resolution (2013-07-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-07-18) - SH03
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capital-return-purchase-own-shares (2013-11-08) - SH03
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capital-cancellation-shares (2013-11-08) - SH06
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accounts-with-accounts-type-group (2013-12-23) - AA
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capital-cancellation-shares (2013-07-18) - SH06
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-group (2010-03-03) - AA
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resolution (2010-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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miscellaneous (2010-02-01) - MISC
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accounts-with-accounts-type-group (2010-12-30) - AA
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capital-variation-of-rights-attached-to-shares (2010-09-10) - SH10
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-medium (2009-02-02) - AA
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accounts-with-accounts-type-small (2008-02-05) - AA
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legacy (2008-07-15) - 410(Scot)
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legacy (2008-04-28) - 363a
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legacy (2007-09-27) - 288b
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accounts-with-accounts-type-small (2007-02-01) - AA
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resolution (2006-01-12) - RESOLUTIONS
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legacy (2006-01-12) - 88(3)
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legacy (2006-01-12) - 88(2)R
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legacy (2006-06-22) - 410(Scot)
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legacy (2006-04-11) - 363s
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legacy (2006-07-12) - 288c
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resolution (2006-09-07) - RESOLUTIONS
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legacy (2006-11-02) - 88(2)O
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miscellaneous (2006-11-02) - MISC
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legacy (2005-09-05) - 225
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accounts-with-accounts-type-small (2005-12-01) - AA
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legacy (2005-04-20) - 363a
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resolution (2005-12-01) - RESOLUTIONS
keyboard_arrow_right 2004
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incorporation-company (2004-04-01) - NEWINC
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legacy (2004-04-16) - 88(2)R
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legacy (2004-12-09) - 288c
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-09-09) - 410(Scot)
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legacy (2004-05-10) - 288a
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legacy (2004-04-16) - 288a
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legacy (2004-04-16) - 288b