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Company Information for

MEDALLIANCE LTD

C/O WILLIAM DUNCAN + CO, 44 BANK STREET, KILMARNOCK, AYRSHIRE, KA1 1HA,
Company Registration Number
SC539444
Private Limited Company
Active

Company Overview

About Medalliance Ltd
MEDALLIANCE LTD was founded on 2016-07-04 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Medalliance Ltd is a Private Limited Company registered in SCOTLAND 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
MEDALLIANCE LTD
 
Legal Registered Office
C/O WILLIAM DUNCAN + CO
44 BANK STREET
KILMARNOCK
AYRSHIRE
KA1 1HA
 
Previous Names
S-BAHN MEDICAL LTD29/05/2019
Filing Information
Company Number SC539444
Company ID Number SC539444
Date formed 2016-07-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:40:46
Primary Source:Companies House
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Companies with same name MEDALLIANCE LTD
The following companies were found which have the same name as MEDALLIANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDALLIANCE LIMITED CLITHEROE HEALTH CENTRE RAILWAY VIEW ROAD CLITHEROE LANCASHIRE BB7 2JG Dissolved Company formed on the 2010-06-18
MEDALLIANCE CONSULTING LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1997-05-20
MEDALLIANCE CONSULTING INC. 1250 RENE-LEVESQUE BOUL.WEST SUITE 1400 MONTREAL Quebec H3B5E9 Dissolved Company formed on the 1996-08-29
MEDALLIANCE MEDICAL HEALTH SERVICES, INC. 625 E FORDHAM RD Bronx BRONX NY 10458 Active Company formed on the 1998-07-08
MEDALLIANCE HOLDINGS LTD British Columbia Dissolved
MEDALLIANCE, LLC 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Active Company formed on the 2012-09-28
MEDALLIANCE PTY LTD NSW 2640 Active Company formed on the 2015-01-22
Medalliance Corporation Delaware Unknown
MEDALLIANCE SUNSHINE PRODUCTS, INC. 7423 WESTMORELAND DRIVE SARASOTA FL 34243 Inactive Company formed on the 1999-03-22
MEDALLIANCE, INC. 884 S.E. 19TH AVE. DEERFIELD BEACH FL 33441 Inactive Company formed on the 1991-02-07
MEDALLIANCE LLC 3115 WATERCASTLE CT LEAGUE CITY TX 77573 Dissolved Company formed on the 2018-08-17
MEDALLIANCE LLC New Jersey Unknown
MEDALLIANCE MEDICAL MANAGEMENT LLC New Jersey Unknown
MEDALLIANCE LLC California Unknown
MEDALLIANCE PARTNERS LLC California Unknown
Medalliance LLC Indiana Unknown
MEDALLIANCE LLC Tennessee Unknown
MEDALLIANCE CONSULTING, INC 3101 S OCEAN DR HOLLYWOOD FL 33019 Active Company formed on the 2021-07-15
MEDALLIANCE INTERNATIONAL LIMITED 12 ROYAL CRESCENT LONDON W11 4SL Active Company formed on the 2023-05-16
MEDALLIANCE MEDICAL DEVICES LTD C/O WILLIAM DUNCAN CO 44 BANK STREET KILMARNOCK AYRSHIRE KA1 1HA Active Company formed on the 2023-05-19

Company Officers of MEDALLIANCE LTD

Current Directors
Officer Role Date Appointed
TAM CHRISTINE THOMPSON-STECKEL
 Director 2016-07-04

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.

DateDocument TypeDocument Description
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2023-05-02Director's details changed for Mr Jeffrey Bryan Jump on 2023-05-02
2023-05-02Director's details changed for Mr Mark Steckel on 2023-05-02
2022-08-23CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-07-07PSC02Notification of M.A. Med Alliance Sa as a person with significant control on 2019-07-16
2020-07-07PSC07CESSATION OF TAM CHRISTINE THOMPSON-STECKEL AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR TAM CHRISTINE THOMPSON-STECKEL
2019-08-09AP01DIRECTOR APPOINTED MR JEFFREY BRYAN JUMP
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-05-29CERTNMCompany name changed s-bahn medical LTD\certificate issued on 29/05/19
2019-05-29RES15CHANGE OF COMPANY NAME 07/10/22
2019-01-10AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2018-07-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17DISS40Compulsory strike-off action has been discontinued
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-16PSC04Change of details for Ms Tam Christine Thompson-Steckel as a person with significant control on 2016-07-04
2018-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 125
2018-05-01SH0131/08/17 STATEMENT OF CAPITAL GBP 125
2018-05-01SH0107/07/17 STATEMENT OF CAPITAL GBP 100
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAM CHRISTINE THOMPSON-STECKEL
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 3/2 25 Queensborough Gardens Glasgow Strathclyde G12 9QP Scotland
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDALLIANCE LTD 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 MEDALLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDALLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-12-31

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 MEDALLIANCE LTD

Intangible Assets
Patents
We have not found any records of MEDALLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDALLIANCE LTD
Trademarks
We have not found any records of MEDALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDALLIANCE LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MEDALLIANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDALLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDALLIANCE 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 MEDALLIANCE 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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