Company number 05524125
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address HAVEN GRANGE, BRADBOURNE, ASHBOURNE, DERBYSHIRE, DE6 1PB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 2
. The most likely internet sites of MEDI-KELSEY LIMITED are www.medikelsey.co.uk, and www.medi-kelsey.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and four months. Medi Kelsey Limited is a Private Limited Company.
The company registration number is 05524125. Medi Kelsey Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Medi Kelsey Limited is Haven Grange Bradbourne Ashbourne Derbyshire De6 1pb. The company`s financial liabilities are £1005.04k. It is £-303.41k against last year. The cash in hand is £939.72k. It is £-276.9k against last year. And the total assets are £1105.52k, which is £-280.77k against last year. KELLY, Jennifer Elizabeth is a Secretary of the company. KELLY, Jennifer Elizabeth is a Director of the company. KELLY, Timothy John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
medi-kelsey Key Finiance
LIABILITIES
£1005.04k
-24%
CASH
£939.72k
-23%
TOTAL ASSETS
£1105.52k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 August 2005
Appointed Date: 01 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mr Timothy John Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Elizabeth Kelly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDI-KELSEY LIMITED Events
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
...
... and 22 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed;new director appointed
02 Aug 2005
Secretary resigned
02 Aug 2005
Director resigned
01 Aug 2005
Incorporation