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Home > England & Wales Companies > MEDNET LIMITED
Company Information for

MEDNET LIMITED

40 OTLEY ROAD, LEEDS, LS6 2AL,
Company Registration Number
06494718
Private Limited Company
Active

Company Overview

About Mednet Ltd
MEDNET LIMITED was founded on 2008-02-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Mednet Limited is a Private Limited Company registered in 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
MEDNET LIMITED
 
Legal Registered Office
40 OTLEY ROAD
LEEDS
LS6 2AL
Other companies in LS4
 
Previous Names
MEDNET CONSULT LIMITED01/06/2016
Filing Information
Company Number 06494718
Company ID Number 06494718
Date formed 2008-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922862516  
Last Datalog update: 2024-03-06 21:39:08
Primary Source:Companies House
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Companies with same name MEDNET LIMITED
The following companies were found which have the same name as MEDNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDNET ACQUISITION CORP Georgia Unknown
MEDNET ACQUISITION CORP Georgia Unknown
Mednet Affiliates, Inc. Delaware Unknown
MEDNET ALLIANCE INC Georgia Unknown
MEDNET ALLIANCE INC Georgia Unknown
MEDNET AMERICA INC Delaware Unknown
MEDNET AMERICA INC Georgia Unknown
MEDNET AMERICA INC Georgia Unknown
MEDNET AMERICA INC DE Georgia Unknown
MEDNET AMERICA INCORPORATED Michigan UNKNOWN
MEDNET AMERICA INC North Carolina Unknown
MEDNET AMERICA INC DE Georgia Unknown
MEDNET AMERICA INC Georgia Unknown
MEDNET ARCHITECTS & ENGINEERS L.L.P. 415 EAST 37TH ST #26J NEW YORK NY 10016 Active Company formed on the 1999-11-03
MEDNET AS Baneveien 10 KONGSBERG 3612 Active Company formed on the 1997-07-15
MEDNET BENEFITS INC. Ontario Dissolved
Mednet Benefits Group, Inc. Delaware Unknown
MEDNET BENEFITS INC North Carolina Unknown
Mednet Benefits Inc Maryland Unknown
MEDNET BENEFITS INC Idaho Unknown

Company Officers of MEDNET LIMITED

Current Directors
Officer Role Date Appointed
CHRIS CHAGANIS
 Company Secretary 2008-02-05
CHRIS CHAGANIS
 Director 2016-01-21
IAN SMYTH
 Director 2016-01-21
MIRANDA STEAD
 Director 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS CHAGANIS CRESCO CAPITAL INVESTMENTS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
IAN SMYTH ATTIGO CIC Director 2016-03-09 CURRENT 2016-03-09 Active

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
2024-05-09APPOINTMENT TERMINATED, DIRECTOR IAN SMYTH
2024-05-04Resolutions passed:<ul><li>Resolution Sub-division of shares 19/04/2024<li>Resolution passed adopt articles</ul>
2024-05-04Sub-division of shares on 2024-04-19
2023-03-24CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Director's details changed for Miss Miranda Katie Stead on 2022-02-07
2022-02-07CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-07CH01Director's details changed for Miss Miranda Katie Stead on 2022-02-07
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01TM02Termination of appointment of Chris Chaganis on 2019-08-26
2019-08-28AP03Appointment of Miss Miranda Stead as company secretary on 2019-08-26
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS CHAGANIS
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-11-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20RES01ADOPT ARTICLES 20/06/18
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-19CH01Director's details changed for Miranda Stead on 2017-12-18
2017-12-18CH01Director's details changed for Miranda Stead on 2017-12-18
2017-09-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-07CH01Director's details changed for Ian Smyth on 2017-02-07
2016-12-14AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-06-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SMYTH / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS CHAGANIS / 14/06/2016
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER CHAGANIS on 2016-06-14
2016-06-01RES15CHANGE OF COMPANY NAME 01/06/16
2016-06-01CERTNMCOMPANY NAME CHANGED MEDNET CONSULT LIMITED CERTIFICATE ISSUED ON 01/06/16
2016-03-09AP01DIRECTOR APPOINTED CHRISTOPHER CHAGANIS
2016-02-25AP01DIRECTOR APPOINTED IAN SMYTH
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 40 Otley Road Otley Road Leeds LS4 2AZ
2014-11-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0105/02/14 ANNUAL RETURN FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM 40 Otley Road Leeds West Yorkshire LS6 2AL
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Unit 1 the Kirkstall Park Milford Place Leeds LS4 2AZ United Kingdom
2013-02-21AR0105/02/13 NO CHANGES
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 1 THE KIRKSTALL PARK MILFORD PLACE KIRKSTALL RD LEEDS LS4 2AZ
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHAGANIS / 20/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA STEAD / 20/02/2013
2012-10-31AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-09AR0105/02/12 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM LEEDS INNOVATION CENTRE 103 CLARENDON ROAD LEEDS LS2 9DF
2011-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-28AR0105/02/11 FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 24 GARTH WALK LEEDS LS17 5BA
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-12AR0105/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA STEAD / 12/02/2010
2009-07-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MEDNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MEDNET LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 23,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDNET LIMITED
Trademarks
We have not found any records of MEDNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDNET 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 (70229 - Management consultancy activities other than financial management) as MEDNET LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
Business rates information was found for MEDNET LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises 40 OTLEY ROAD HEADINGLEY LEEDS LS6 2DG 26,25001/05/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDNET 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 MEDNET LIMITED 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.
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    Other companies at postcode LS6 2AL