MEDITAS LIMITED
MILTON KEYNES SEDUM (UK) LIMITED SEARCH UK LIMITED VORTEX ONE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK15 8AT

Company number 02748616
Status Active
Incorporation Date 18 September 1992
Company Type Private Limited Company
Address 5 BROADPIECE, PENNYLAND, MILTON KEYNES, ENGLAND, MK15 8AT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 22 st. John Street Newport Pagnell Buckinghamshire MK16 8HJ to 5 Broadpiece Pennyland Milton Keynes MK15 8AT on 1 September 2016. The most likely internet sites of MEDITAS LIMITED are www.meditas.co.uk, and www.meditas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Wolverton Rail Station is 2.6 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.4 miles; to Bletchley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meditas Limited is a Private Limited Company. The company registration number is 02748616. Meditas Limited has been working since 18 September 1992. The present status of the company is Active. The registered address of Meditas Limited is 5 Broadpiece Pennyland Milton Keynes England Mk15 8at. . SWANN, Susan Anniess is a Director of the company. Secretary BRADLEY, Harriet Madeleine Ethel has been resigned. Secretary MILES, Phillip David has been resigned. Secretary MURISON, Andrew John has been resigned. Nominee Secretary O'KEEFE, Sara Jane has been resigned. Secretary WILKS, John R has been resigned. Secretary LYNES COMPANY SECRETARIAL LIMITED has been resigned. Director BRADLEY, Harriet Madeleine Ethel has been resigned. Director BRADLEY, John Martin has been resigned. Nominee Director HURST, Mary Therese Ita has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SWANN, Susan Anniess
Appointed Date: 06 April 2009
67 years old

Resigned Directors

Secretary
BRADLEY, Harriet Madeleine Ethel
Resigned: 03 April 2005
Appointed Date: 15 January 1999
Secretary
MILES, Phillip David
Resigned: 10 January 1995
Appointed Date: 17 May 1993
Secretary
MURISON, Andrew John
Resigned: 15 January 1999
Appointed Date: 10 January 1995
Nominee Secretary
O'KEEFE, Sara Jane
Resigned: 23 September 1992
Appointed Date: 18 September 1992
Secretary
WILKS, John R
Resigned: 14 March 1993
Appointed Date: 23 September 1992
Secretary
LYNES COMPANY SECRETARIAL LIMITED
Resigned: 07 April 2009
Appointed Date: 03 April 2005
Director
BRADLEY, Harriet Madeleine Ethel
Resigned: 03 April 2005
Appointed Date: 15 January 1999
59 years old
Director
BRADLEY, John Martin
Resigned: 07 April 2009
Appointed Date: 23 September 1992
64 years old
Nominee Director
HURST, Mary Therese Ita
Resigned: 23 September 1992
Appointed Date: 18 September 1992
70 years old

Persons With Significant Control

Sleep-Pro Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

MEDITAS LIMITED Events

02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from 22 st. John Street Newport Pagnell Buckinghamshire MK16 8HJ to 5 Broadpiece Pennyland Milton Keynes MK15 8AT on 1 September 2016
09 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 160
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
05 Oct 1992
New director appointed
02 Oct 1992
Secretary resigned
02 Oct 1992
Director resigned
02 Oct 1992
Registered office changed on 02/10/92 from: mountbarrow house, 12 elizabeth street, victoria, london SW1W 9RB
18 Sep 1992
Incorporation

MEDITAS LIMITED Charges

14 August 1997
Mortgage debenture
Delivered: 1 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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