• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • accounts-with-accounts-type-group (2022-12-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01

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  • accounts-with-accounts-type-group (2021-04-12) - AA

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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

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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

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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 (2008-01-09) - 410(Scot)

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  • legacy (2008-04-28) - 363a

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  • legacy (2007-09-27) - 288b

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  • legacy (2007-04-10) - 363a

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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

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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

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