MEDITEC MEDICAL LTD - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About Meditec Medical Ltd

MEDITEC MEDICAL LTD was founded on 1999-02-04 and has its registered office in Irlam. The organisation's status is listed as "Active - Proposal to Strike off". Meditec Medical Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

MEDITEC MEDICAL LTD

Legal Registered Office

UNIT 1 HI TRAC HOUSE, WOODROW BUSINESS CENTRE
WOODROW WAY
IRLAM
MANCHESTER
M44 6NN
Other companies in M44

Previous Names

MOLIFT LTD	01/07/2011
MOLIFT UK LIMITED	16/04/2007

Filing Information

Company Number		03710366
Company ID Number		03710366
Date formed		1999-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts

Last Datalog update:	2018-09-06 19:24:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDITEC MEDICAL LTD

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Companies with same name MEDITEC MEDICAL LTD

The following companies were found which have the same name as MEDITEC MEDICAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MEDITEC MEDICAL SERVICES LIMITED	125 ORCHARD WAY EAST GRINSTEAD RH19 1AU	Active - Proposal to Strike off	Company formed on the 2018-07-02
MEDITEC MEDICAL SERVICES LTD	6 LINCOLN GARDENS THAXTED DUNMOW CM6 2FU	Active	Company formed on the 2023-05-01
Meditec Medical Technology (Hong Kong) Limited		Unknown	Company formed on the 2022-02-24

Company Officers of MEDITEC MEDICAL LTD

Current Directors

Officer	Role	Date Appointed
ALAN SULLIVAN	Company Secretary	2009-04-03
ALAN SULLIVAN	Director	2009-04-03
MICHAEL SULLIVAN	Director	2009-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JAMES BARKER	Company Secretary	2007-09-17	2009-04-03
ROBERT JAMES BARKER	Director	2007-09-17	2009-04-03
GEIR OLAV FARSTAD	Director	2003-02-01	2009-04-03
PER OVE GISKE	Director	2009-03-27	2009-04-03
JON HAKON PRAN	Director	2009-03-27	2009-04-03
GEOFFREY BULGIN	Director	2007-08-15	2008-11-30
STEPHEN STONE	Director	2007-08-15	2008-05-20
PER OVE GISKE	Company Secretary	2007-02-22	2007-09-17
PER OVE GISKE	Director	2007-02-22	2007-08-31
DAVID GARY LOMAS	Company Secretary	1999-03-01	2007-02-22
DAVID GARY LOMAS	Director	2000-03-01	2007-02-22
JON S NISJA	Director	1999-03-01	2002-12-31
CHRISTER ENGH JOHANSEN	Director	1999-03-01	2001-12-31
COUNTRYWIDE COMPANY SECRETARIES LTD	Nominated Secretary	1999-02-04	1999-02-04
COUNTRYWIDE COMPANY DIRECTORS LTD	Nominated Director	1999-02-04	1999-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-05-12	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-04-24	GAZ1	FIRST GAZETTE
2017-10-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-16	DISS40	DISS40 (DISS40(SOAD))
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-04-25	GAZ1	FIRST GAZETTE
2017-01-31	DISS40	DISS40 (DISS40(SOAD))
2017-01-30	AA	31/12/15 TOTAL EXEMPTION SMALL
2017-01-10	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-12-06	GAZ1	FIRST GAZETTE
2016-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2016-02-16	DISS40	DISS40 (DISS40(SOAD))
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-15	AR01	04/02/16 FULL LIST
2016-02-03	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-15	GAZ1	FIRST GAZETTE
2015-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-02-25	DISS40	DISS40 (DISS40(SOAD))
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-24	AR01	04/02/15 FULL LIST
2015-02-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30	GAZ1	FIRST GAZETTE
2014-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2014-04-18	LATEST SOC	18/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-18	AR01	04/02/14 FULL LIST
2014-04-08	DISS40	DISS40 (DISS40(SOAD))
2014-01-14	GAZ1	FIRST GAZETTE
2013-04-30	AR01	04/02/13 FULL LIST
2012-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-02	AR01	04/02/12 FULL LIST
2011-10-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-01	RES15	CHANGE OF NAME 03/06/2011
2011-07-01	CERTNM	COMPANY NAME CHANGED MOLIFT LTD CERTIFICATE ISSUED ON 01/07/11
2011-07-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-18	AR01	04/02/11 FULL LIST
2010-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-28	AUD	AUDITOR'S RESIGNATION
2010-04-24	AR01	04/02/10 FULL LIST
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SULLIVAN / 04/02/2010
2010-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SULLIVAN / 04/02/2010
2010-04-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN SULLIVAN / 04/02/2010
2009-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR GEIR FARSTAD
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR PER GISKE
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR JON PRAN
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BARKER
2009-04-09	288a	DIRECTOR APPOINTED JON HAKON PRAN
2009-04-09	288a	DIRECTOR APPOINTED PER OVE GISKE
2009-04-09	288a	DIRECTOR AND SECRETARY APPOINTED ALAN SULLIVAN
2009-04-09	288a	DIRECTOR APPOINTED MICHAEL SULLIVAN
2009-03-17	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-03-16	353	LOCATION OF REGISTER OF MEMBERS
2009-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/2009 FROM HI TRAC HOUSE WOODROW BUSINESS CENTRE WOODROW WAY IRLAM MANCHESTER M44 6NN
2009-03-16	190	LOCATION OF DEBENTURE REGISTER
2008-12-24	88(2)	AD 01/12/08 GBP SI 50000@1=50000 GBP IC 50000/100000
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR GEOFFREY BULGIN
2008-07-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-23	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN STONE
2008-03-04	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-04	288b	APPOINTMENT TERMINATED SECRETARY PER GISKE
2008-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/08 FROM: HI TRAC HOUSE WOODROW BUSINESS CENTRE WOODROW WAY IRLAM MANCHESTER M44 6NN
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: THE COURTYARD,GEORGES RD CORNER WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1HT
2007-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-20	288b	DIRECTOR RESIGNED
2007-09-18	288a	NEW DIRECTOR APPOINTED
2007-09-18	288a	NEW SECRETARY APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-17	363s	RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-16	CERTNM	COMPANY NAME CHANGED MOLIFT UK LIMITED CERTIFICATE ISSUED ON 16/04/07
2006-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-30	363a	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-01	363s	RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-08-20	363s	RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-23	RES04	NC INC ALREADY ADJUSTED 13/06/03
2003-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-24	288b	DIRECTOR RESIGNED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-05	363s	RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MEDITEC MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against MEDITEC MEDICAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-10-18	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2001-12-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDITEC MEDICAL LTD

Intangible Assets

Patents

We have not found any records of MEDITEC MEDICAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MEDITEC MEDICAL LTD

Trademarks

We have not found any records of MEDITEC MEDICAL LTD registering or being granted any trademarks

Income

Government Income

Government spend with MEDITEC MEDICAL LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Shropshire Council	2013-9	GBP £110	Transfer Payments-Other
Isle of Wight Council	2013-2	GBP £154
Isle of Wight Council	2013-1	GBP £887
Plymouth City Council	2012-8	GBP £4,190
Norfolk County Council	2012-7	GBP £2,130
Cumbria County Council	2012-6	GBP £5,470
Leeds City Council as Accountable Body	2012-4	GBP £2,675
Isle of Wight Council	2012-4	GBP £13,442
Isle of Wight Council	2012-3	GBP £12,699	Integrated Community Equipment Service General ICES Equip
Solihull Metropolitan Borough Council	2012-3	GBP £1,605	Furniture & Equipment
Isle of Wight Council	2012-2	GBP £18,788
Dudley Borough Council	2011-12	GBP £1,035
Plymouth City Council	2011-10	GBP £1,189	Repair & Maintenance General
Warrington Borough Council	2011-10	GBP £699
Leeds City Council as Accountable Body	2011-7	GBP £2,030	Other Equipment
Brighton and Hove City Council	2011-5	GBP £2,675
Cambridgeshire County Council	2011-1	GBP £4,771
Leeds City Council	2010-12	GBP £2,640
Somerset County Council	2010-12	GBP £5,685
Sunderland City Council	2010-10	GBP £2,675
Rochdale Metropolitan Borough Council	2008-11	GBP £2,274

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Supply Chain acting as agent for NHS Business Authority	Beds for medical use	2013/1/28
"Non exclusive framework agreement for the supply of:
NHS Supply Chain acting as agent for NHS Business Services Authority	repair and maintenance services	2012/09/24
This purpose of the intended framework is to establish a list of service providers who can provide packages of maintenance services for the categories of medical equipment listed below.
NHS Supply Chain acting as agent for NHS Business Services Authority	Medical aids	2012/12/24
Non-exclusive framework agreement for the supply to NHS Supply Chain depots via the Stock / Cross Dock Route and to the NHS Supply Chain customer base via the E-Direct Route of:
Health Service Executive (HSE)	dressing packs	2012/07/02	EUR
For further information please refer to the tender documents which are attached to the notice on www.etenders.gov.ie.

Outgoings

Business Rates/Property Tax

No properties were found where MEDITEC MEDICAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEDITEC MEDICAL LTD	Event Date	2014-01-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEDITEC MEDICAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEDITEC MEDICAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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