Company Information for MEDICAL AIR TECHNOLOGY LIMITED
UNIT 2 MERCURY WAY, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M41 7LY,
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Company Registration Number
04325278
Private Limited Company
Active |
Company Name | |
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MEDICAL AIR TECHNOLOGY LIMITED | |
Legal Registered Office | |
UNIT 2 MERCURY WAY TRAFFORD PARK MANCHESTER GREATER MANCHESTER M41 7LY Other companies in M41 | |
Company Number | 04325278 | |
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Company ID Number | 04325278 | |
Date formed | 2001-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916693200 |
Last Datalog update: | 2023-12-05 18:01:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED | UNIT 2 MERCURY WAY TRAFFORD PARK MANCHESTER GREATER MANCHESTER M41 7LY | Active | Company formed on the 2010-09-29 | |
MEDICAL AIR TECHNOLOGY FACILITIES MANAGEMENT LIMITED | UNIT 2 MERCURY WAY TRAFFORD PARK MANCHESTER GREATER MANCHESTER M41 7LY | Active | Company formed on the 2010-09-29 | |
MEDICAL AIR TECHNOLOGY, INC. | 502 E PARK AVE TALLAHASSEE FL 32301 | Inactive | Company formed on the 1991-03-18 | |
MEDICAL AIR TECHNOLOGY CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BARRY JAMES JOSEPH MCCURDY |
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ANDREW SMITH |
||
STEPHEN STOTT |
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SUSAN ELIZABETH STOTT |
||
STEPHEN ASHWORTH TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL DAVID HAY |
Director | ||
SPIRO MARCETIC |
Company Secretary | ||
SPIRO MARCETIC |
Director | ||
RICHARD PERKS |
Director | ||
DAVID MATTHEW JONES |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
NICOLA JANE WARD |
Company Secretary | ||
PETER NOEL BLANCHARD |
Director | ||
JAMES ROBERT EWEN COLEY |
Director | ||
CLIVE ANDREW LAING |
Director | ||
CLIVE ANDREW LAING |
Company Secretary | ||
CHRISTOPHER JAMES KEARNEY |
Company Secretary | ||
CHRISTOPHER JAMES KEARNEY |
Director | ||
PATRICK JOSEPH O'LEARY |
Director | ||
MICHAEL ANDREW REILLY |
Director | ||
CLIVE ANDREW LAING |
Company Secretary | ||
DAVID WITHERS |
Company Secretary | ||
MARTYN PAUL GREEN |
Director | ||
BRIAN JOSEPH HALL |
Director | ||
GRAHAM KERSHAW |
Director | ||
CHRIS POPPLE |
Director | ||
DAVID WITHERS |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED | Director | 2013-08-02 | CURRENT | 2010-09-29 | Active | |
MEDICAL AIR TECHNOLOGY FACILITIES MANAGEMENT LIMITED | Director | 2011-01-05 | CURRENT | 2010-09-29 | Active | |
MEDICAL AIR TECHNOLOGY FACILITIES MANAGEMENT LIMITED | Director | 2015-12-01 | CURRENT | 2010-09-29 | Active | |
MEDICAL AIR TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-01 | CURRENT | 2010-09-29 | Active | |
HURSTDENE RESIDENTS ASSOCIATION LIMITED | Director | 2003-03-27 | CURRENT | 2001-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
Director's details changed for Mr Barry James Joseph Mccurdy on 2023-01-12 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR BARRY JAMES JOSEPH MCCURDY | ||
AP01 | DIRECTOR APPOINTED MR BARRY JAMES JOSEPH MCCURDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
CH01 | Director's details changed for Mr Stephen Ashworth Taylor on 2019-04-16 | |
CH01 | Director's details changed for Mr Andrew Smith on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 72.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Susan Elizabeth Dumble on 2016-09-11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY JAMES JOSEPH MCCUROY on 2017-06-06 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 72.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043252780004 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAY | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 20/11/13 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MR BARRY JAMES JOSEPH MCCUROY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM UNIT 2 MERCURY PARK, MERCURY WAY URMSTON MANCHESTER M41 7LY ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 21/08/13 STATEMENT OF CAPITAL GBP 70 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | AUTHORITY TO GRANT LOANS 08/08/2013 | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH DUMBLE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM CDC HOUSE 2 THE STABLES WASSELL GROVE LANE HAGLEY STOURBRIDGE DY9 9JH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPIRO MARCETIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPIRO MARCETIC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043252780004 | |
AR01 | 20/11/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN STOTT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASHWORTH TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AR01 | 20/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERKS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW JONES / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID HAY / 25/11/2009 | |
RES13 | DIVIDENDS 03/09/2008 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM FIRST FLOOR OFFICES HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 12/12/2008 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED NEIL DAVID HAY | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 MEDICAL AIR TECHNOLOGY LIMITED
MEDICAL AIR TECHNOLOGY LIMITED owns 1 domain names.
medicalairtechnology.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MEDICAL AIR TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |