MEDITECHNIK LIMITED
REDHILL APPLYGAIN LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 05275253
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 ; Secretary's details changed for Newbridge Registrars Limited on 31 October 2014. The most likely internet sites of MEDITECHNIK LIMITED are www.meditechnik.co.uk, and www.meditechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Meditechnik Limited is a Private Limited Company. The company registration number is 05275253. Meditechnik Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Meditechnik Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. The company`s financial liabilities are £192.76k. It is £25.72k against last year. The cash in hand is £206.51k. It is £57.31k against last year. And the total assets are £264.96k, which is £92.3k against last year. NEWBRIDGE REGISTRARS LIMITED is a Secretary of the company. COX, Paul Ernest is a Director of the company. PATEL, Nitin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PATEL, Hina has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


meditechnik Key Finiance

LIABILITIES £192.76k
+15%
CASH £206.51k
+38%
TOTAL ASSETS £264.96k
+53%
All Financial Figures

Current Directors

Secretary
NEWBRIDGE REGISTRARS LIMITED
Appointed Date: 30 July 2012
Director
COX, Paul Ernest
Appointed Date: 23 November 2004
71 years old
Director
PATEL, Nitin
Appointed Date: 23 November 2004
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 November 2004
Appointed Date: 02 November 2004
Secretary
PATEL, Hina
Resigned: 30 July 2012
Appointed Date: 11 May 2005
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 11 May 2005
Appointed Date: 12 November 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Paul Ernest Cox
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nitin Patel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDITECHNIK LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 Apr 2016
Secretary's details changed for Newbridge Registrars Limited on 31 October 2014
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
01 Dec 2004
Registered office changed on 01/12/04 from: 47-49 green lane northwood middlesex HA6 3AE
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
18 Nov 2004
Company name changed applygain LIMITED\certificate issued on 18/11/04
02 Nov 2004
Incorporation

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