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Company Information for

MEDI SPEC LIMITED

1 Brewers Hill Road, Dunstable, LU6 1AA,
Company Registration Number
05871330
Private Limited Company
Active

Company Overview

About Medi Spec Ltd
MEDI SPEC LIMITED was founded on 2006-07-10 and has its registered office in Dunstable. The organisation's status is listed as "Active". Medi Spec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDI SPEC LIMITED
 
Legal Registered Office
1 Brewers Hill Road
Dunstable
LU6 1AA
Other companies in LU1
 
Filing Information
Company Number 05871330
Company ID Number 05871330
Date formed 2006-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-10-07
Return next due 2025-10-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915857787  
Last Datalog update: 2025-04-18 17:29:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDI SPEC LIMITED
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Companies with same name MEDI SPEC LIMITED
The following companies were found which have the same name as MEDI SPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDI SPEC INC California Unknown
MEDI SPEC SERVICES INCORPORATED California Unknown
MEDI SPECIALTIES INC Georgia Unknown
MEDI SPECIALTIES INC Georgia Unknown

Company Officers of MEDI SPEC LIMITED

Current Directors
Officer Role Date Appointed
NABILA SIDDIQUE
 Director 2014-09-23
ZAHID SIDDIQUE
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAHIR RASHID
 Director 2006-07-10 2014-09-23
NAHID AKHTAR
 Director 2014-05-01 2014-05-01
JAMILA BI
 Company Secretary 2006-07-10 2009-07-14
JAMILA BI
 Director 2006-07-10 2009-07-14

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.

DateDocument TypeDocument Description
2025-04-1831/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30Change of details for Mr Zahid Siddique as a person with significant control on 2024-10-30
2024-10-30Change of details for Mrs Nabila Siddique as a person with significant control on 2024-10-30
2024-10-30Director's details changed for Mrs Nabila Siddique on 2024-10-30
2024-10-30Director's details changed for Mr Zahid Siddique on 2024-10-30
2024-10-10CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-04-1031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Office 7 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA England
2023-04-20Director's details changed for Mrs Nabila Siddique on 2023-04-20
2023-04-20Director's details changed for Mr Zahid Siddique on 2023-04-20
2023-04-20Change of details for Mrs Nabila Siddique as a person with significant control on 2023-04-20
2023-04-20Change of details for Mr Zahid Siddique as a person with significant control on 2023-04-20
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-04-22AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-06-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 1st Floor 167 Dunstable Road Luton Beds LU1 1BW
2020-01-06PSC04Change of details for Mrs Nabila Siddique as a person with significant control on 2020-01-06
2020-01-06CH01Director's details changed for Mrs Nabila Siddique on 2020-01-06
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-15PSC04Change of details for Mrs Nabila Siddique as a person with significant control on 2019-10-07
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-22PSC04Change of details for Mrs Nabila Siddique as a person with significant control on 2018-10-07
2018-02-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12PSC04Change of details for Mr Zahid Siddique as a person with significant control on 2017-10-07
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABILA SIDDIQUE
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07
2015-05-15ANNOTATIONClarification
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MR ZAHID SIDDIQUE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NAHID AKHTAR
2015-04-23AP01DIRECTOR APPOINTED MRS NAHID AKHTAR
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-07AR0107/10/14 FULL LIST
2014-10-07LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 200
2014-10-07AR0107/10/14 FULL LIST
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MRS NABILA SIDDIQUE
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR RASHID
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-11-27AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-29AR0107/08/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20AA31/07/10 TOTAL EXEMPTION SMALL
2011-09-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2010-11-08AR0107/08/10 FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7A-9A ARUNDEL ROAD LUTON BEDFORDSHIRE LU4 8DY
2009-10-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-05363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMILA BI
2008-12-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: SUITE 7D, BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ
2007-07-17363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-07-1988(2)RAD 12/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MEDI SPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against MEDI SPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDI SPEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 328,781
Creditors Due Within One Year 2012-07-31 £ 58,622
Creditors Due Within One Year 2012-07-31 £ 58,622
Creditors Due Within One Year 2011-07-31 £ 19,012

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MEDI SPEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 101,849
Cash Bank In Hand 2012-07-31 £ 46,000
Cash Bank In Hand 2012-07-31 £ 46,000
Cash Bank In Hand 2011-07-31 £ 2,874
Current Assets 2013-07-31 £ 383,727
Current Assets 2012-07-31 £ 199,282
Current Assets 2012-07-31 £ 199,282
Current Assets 2011-07-31 £ 123,156
Debtors 2013-07-31 £ 281,878
Debtors 2012-07-31 £ 153,282
Debtors 2012-07-31 £ 153,282
Debtors 2011-07-31 £ 120,282
Shareholder Funds 2013-07-31 £ 71,768
Shareholder Funds 2012-07-31 £ 142,890
Shareholder Funds 2012-07-31 £ 142,890
Shareholder Funds 2011-07-31 £ 107,118
Tangible Fixed Assets 2013-07-31 £ 16,822
Tangible Fixed Assets 2012-07-31 £ 2,230
Tangible Fixed Assets 2012-07-31 £ 2,230
Tangible Fixed Assets 2011-07-31 £ 2,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDI SPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDI SPEC LIMITED
Trademarks
We have not found any records of MEDI SPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDI SPEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDI SPEC LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MEDI SPEC LIMITED 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 TypeProposal to Strike Off
Defending partyMEDI SPEC LIMITEDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDI SPEC LIMITED 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 MEDI SPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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