MEDITECH IT LIMITED
LEEDS MEDITECH REHAB LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1BL

Company number 02620845
Status Active
Incorporation Date 17 June 1991
Company Type Private Limited Company
Address UNIT 7 SEVERN ROAD, HUNSLET, LEEDS, ENGLAND, LS10 1BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 26 January 2017 GBP 1 ; Solvency Statement dated 26/01/17. The most likely internet sites of MEDITECH IT LIMITED are www.meditechit.co.uk, and www.meditech-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meditech It Limited is a Private Limited Company. The company registration number is 02620845. Meditech It Limited has been working since 17 June 1991. The present status of the company is Active. The registered address of Meditech It Limited is Unit 7 Severn Road Hunslet Leeds England Ls10 1bl. . MIDGLEY, John Antony is a Secretary of the company. MIDGLEY, John Antony is a Director of the company. STEEPER, Paul is a Director of the company. Secretary CROSS, Richard Alexander has been resigned. Secretary HOLLAMBY, John has been resigned. Secretary O CALLAGHAN, Perry Charles has been resigned. Secretary ORAM, Stephen Marcus has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director CROSS, Richard Alexander has been resigned. Director ELLIOTT, Roy Alexander has been resigned. Director HOLLAMBY, John has been resigned. Director IVES BROWN, Geoffrey William has been resigned. Director JOHNSON, Robert Montague has been resigned. Director JOYCE, Shaun William has been resigned. Director MILLER, Anthony Charles has been resigned. Director O'CALLAGHAN, Perry Charles has been resigned. Director ORAM, Stephen Marcus has been resigned. Director PARKER, Stephen Robert has been resigned. Director PARKER, Stephen Robert has been resigned. Director PESENTI, Stephen John Ross has been resigned. Director SHEARD, Gary, Dr has been resigned. Director SMITH, David George Osborne has been resigned. Director TAYLOR, James Malcolm has been resigned. Director THOMAS, Trevor George Corry has been resigned. Director WEBSTER, Simon Philip has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MIDGLEY, John Antony
Appointed Date: 29 February 2008
Director
MIDGLEY, John Antony
Appointed Date: 29 February 2008
60 years old
Director
STEEPER, Paul
Appointed Date: 28 April 2015
61 years old

Resigned Directors

Secretary
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 30 January 2004
Secretary
HOLLAMBY, John
Resigned: 28 April 2000
Appointed Date: 30 June 1991
Secretary
O CALLAGHAN, Perry Charles
Resigned: 30 January 2004
Appointed Date: 01 December 2001
Secretary
ORAM, Stephen Marcus
Resigned: 18 December 2000
Appointed Date: 28 April 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 June 1991
Appointed Date: 17 June 1991
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 29 February 2008
Appointed Date: 20 December 2007
Director
CROSS, Richard Alexander
Resigned: 26 July 2007
Appointed Date: 30 January 2004
72 years old
Director
ELLIOTT, Roy Alexander
Resigned: 25 April 1997
Appointed Date: 21 July 1995
77 years old
Director
HOLLAMBY, John
Resigned: 28 April 2000
Appointed Date: 30 June 1991
84 years old
Director
IVES BROWN, Geoffrey William
Resigned: 28 April 2000
Appointed Date: 21 July 1995
74 years old
Director
JOHNSON, Robert Montague
Resigned: 28 April 2000
Appointed Date: 21 July 1995
79 years old
Director
JOYCE, Shaun William
Resigned: 27 October 2015
Appointed Date: 31 January 2014
59 years old
Director
MILLER, Anthony Charles
Resigned: 28 April 2000
Appointed Date: 30 June 1991
75 years old
Director
O'CALLAGHAN, Perry Charles
Resigned: 30 January 2004
Appointed Date: 15 July 2002
69 years old
Director
ORAM, Stephen Marcus
Resigned: 18 December 2000
Appointed Date: 01 September 1998
62 years old
Director
PARKER, Stephen Robert
Resigned: 26 February 2004
Appointed Date: 28 April 2000
73 years old
Director
PARKER, Stephen Robert
Resigned: 21 July 1995
Appointed Date: 27 January 1994
73 years old
Director
PESENTI, Stephen John Ross
Resigned: 31 January 1996
Appointed Date: 21 July 1995
65 years old
Director
SHEARD, Gary, Dr
Resigned: 31 October 2013
Appointed Date: 02 April 2008
71 years old
Director
SMITH, David George Osborne
Resigned: 28 January 1994
Appointed Date: 15 July 1991
92 years old
Director
TAYLOR, James Malcolm
Resigned: 31 March 2008
Appointed Date: 26 June 2007
69 years old
Director
THOMAS, Trevor George Corry
Resigned: 07 January 2013
Appointed Date: 26 April 2007
81 years old
Director
WEBSTER, Simon Philip
Resigned: 27 September 2007
Appointed Date: 21 July 1995
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 June 1991
Appointed Date: 17 June 1991

MEDITECH IT LIMITED Events

26 Jan 2017
Statement by Directors
26 Jan 2017
Statement of capital on 26 January 2017
  • GBP 1
26 Jan 2017
Solvency Statement dated 26/01/17
26 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 26/01/2017
21 Sep 2016
Full accounts made up to 29 February 2016
...
... and 119 more events
25 Jul 1991
Registered office changed on 25/07/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
25 Jul 1991
New secretary appointed;director resigned;new director appointed
25 Jul 1991
New director appointed
25 Jul 1991
Accounting reference date notified as 30/06
17 Jun 1991
Incorporation

MEDITECH IT LIMITED Charges

5 March 2004
Debenture
Delivered: 16 March 2004
Status: Satisfied on 7 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 July 1995
Debenture
Delivered: 9 August 1995
Status: Satisfied on 16 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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