Company Information for MEDILINK NORTH OF ENGLAND LIMITED
COMMUNITY STADIUM SHEFFIELD OLYMPIC LEGACY PARK, WORKSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 3TL,
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Company Registration Number
03355534
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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MEDILINK NORTH OF ENGLAND LIMITED | ||
Legal Registered Office | ||
COMMUNITY STADIUM SHEFFIELD OLYMPIC LEGACY PARK WORKSOP ROAD SHEFFIELD SOUTH YORKSHIRE S9 3TL Other companies in S35 | ||
Previous Names | ||
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Company Number | 03355534 | |
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Company ID Number | 03355534 | |
Date formed | 1997-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756070235 |
Last Datalog update: | 2024-09-08 21:03:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON PAUL BRANNAN |
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COLIN GLASS |
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GRAEME ANDREW HALL |
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KEVIN JOSEPH KIELY |
||
GARETH JOHN LLOYD JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET SUSAN KNOWLES |
Company Secretary | ||
ALAN MILES ASHBY |
Director | ||
ANDREW JOHN CASH |
Director | ||
PHILIP DAVID COATES |
Director | ||
DAVID CROSSLAND HOGG |
Director | ||
JAMES IBBOTSON |
Director | ||
KEITH ROBERT JACKSON |
Director | ||
RICHARD ANTHONY LEWIS JONES |
Director | ||
MARK CHRISTOPHER RICHARDSON |
Director | ||
PAUL MARCELLO THORNING |
Director | ||
STEPHEN GREGORY OWENS |
Director | ||
RICHARD KEITH CLARK |
Director | ||
JOHN FISHER |
Director | ||
RICHARD ANDREW WILLIAMS |
Director | ||
DAVID JOHN REED |
Director | ||
ANDREW PETER HARRY BOYES |
Director | ||
PETER JOHN FLEMING |
Director | ||
ANTHONY GEORGE BAKER |
Director | ||
JOHN FISHER |
Director | ||
NEIL JOHNSON |
Director | ||
PAUL HARRISON |
Director | ||
NICOLAS CALVERT VAREY |
Director | ||
DOUGLAS BRIAN LIVERSIDGE |
Director | ||
MICHAEL ANDREW SMITH |
Director | ||
GEOFFREY RAILTON TOMLINSON |
Director | ||
ALAN CLIVE ROBERTS |
Director | ||
TIMOTHY DAVID JACKSON-SMITH |
Company Secretary | ||
MARILYN WEDGEWOOD |
Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAREHILLS COMMUNITY INTEREST COMPANY | Director | 2016-05-23 | CURRENT | 2007-03-21 | Active | |
WGN BUSINESS ADVISORS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
BRANDON MEDICAL COMPANY LIMITED | Director | 2012-03-28 | CURRENT | 1993-06-15 | Active | |
INVESTMENTS FOR GROWTH LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2016-02-16 | |
BARGAIN PIXIE LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
DORTECH DIRECT LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
ECOTECH ENTERPRISES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2017-02-07 | |
TELCEM LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
NUGEL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
FUELMYBLOG LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-02 | Active | |
ANGLO ISRAEL OPPORTUNITIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SMART QUANTUM LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-09-06 | |
PETRONET WET STOCK MANAGEMENT LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-11-22 | |
DORTECH ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 1990-09-11 | Active | |
ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 2003-10-13 | Active | |
TELDENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-29 | Active | |
NOVELLA SATCOMS LIMITED | Director | 1997-12-03 | CURRENT | 1997-12-03 | Active | |
NORTHERN TONIC LIMITED | Director | 1997-03-02 | CURRENT | 1986-06-27 | Active | |
MOOR ALLERTON SECURITIES LIMITED | Director | 1996-05-07 | CURRENT | 1971-05-13 | Active | |
W.G. INVESTMENTS LIMITED | Director | 1991-05-28 | CURRENT | 1984-07-10 | Active | |
NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED | Director | 2017-07-03 | CURRENT | 1966-06-15 | Active | |
LEEDS MEDICAL COMPANY LIMITED | Director | 1996-09-19 | CURRENT | 1996-09-19 | Active | |
BRANDON ELECTRONICS LIMITED | Director | 1993-10-15 | CURRENT | 1993-10-04 | Active | |
BRANDON GROUP LIMITED | Director | 1993-10-13 | CURRENT | 1964-09-02 | Active | |
BRANDON MEDICAL COMPANY LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-15 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Kevin Joseph Kiely on 2024-07-17 | ||
Director's details changed for Mr Thomas Joseph Elliott on 2024-07-17 | ||
DIRECTOR APPOINTED DR MICHAEL GORDON BARKER | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD JONATHON ROSE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
Change of details for Mr Kevin Joseph Kiely as a person with significant control on 2019-06-27 | ||
Director's details changed for Mr Thomas Joseph Elliott on 2022-01-01 | ||
Director's details changed for Mr Kevin Joseph Kiely on 2022-01-01 | ||
Director's details changed for Mr Colin Glass on 2023-04-18 | ||
Director's details changed for Mr Graeme Andrew Hall on 2023-04-18 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOSEPH ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JOHN LLOYD JONES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL BRANNAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR SAM PATRICK WHITEHOUSE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL MUNDY | |
AP01 | DIRECTOR APPOINTED MR HOWARD JONATHON ROSE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM First Floor, Building 1 3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Kevin Joseph Kiely as a person with significant control on 2018-07-23 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kevin Joseph Kiely on 2018-04-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Janet Susan Knowles on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES IBBOTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ASHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 03/10/2017 | |
RES15 | CHANGE OF COMPANY NAME 07/11/20 | |
CERTNM | COMPANY NAME CHANGED MEDILINK (YORKSHIRE & THE HUMBER) LIMITED CERTIFICATE ISSUED ON 23/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/16 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN LLOYD JONES / 20/04/2016 | |
AP01 | DIRECTOR APPOINTED MR JAMES IBBOTSON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCELLO THORNING / 14/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWENS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY OWENS / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH KIELY / 14/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT JACKSON / 14/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET SUSAN KNOWLES / 01/06/2013 | |
AR01 | 14/04/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILES ASHBY / 13/03/2013 | |
AP01 | DIRECTOR APPOINTED JASON PAUL BRANNAN | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID CROSSLAND HOGG | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED KEITH ROBERT JACKSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR JOHN FISHER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK CHRISTOPHER RICHARDSON / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARETH JOHN LLOYD JONES / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOSEPH KIELY / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEWIS JONES / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ANDREW HALL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP DAVID COATES / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CASH / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILES ASHBY / 14/04/2010 | |
RES13 | AUOTHORISE MATTERS 08/04/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | |
288a | DIRECTOR APPOINTED RICHARD ANTHONY LEWIS JONES | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 301 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HL | |
363a | ANNUAL RETURN MADE UP TO 14/04/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANDREW PETER HARRY BOYES LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BOYES | |
288a | DIRECTOR APPOINTED DR MARK RICHARDSON | |
288a | DIRECTOR APPOINTED PAUL MARCELLO THORNING | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FLEMING | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 14/04/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 14/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 14/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 14/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due Within One Year | 2012-12-31 | £ 370,501 |
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Creditors Due Within One Year | 2011-12-31 | £ 347,061 |
Creditors and other liabilities
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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 MEDILINK NORTH OF ENGLAND LIMITED
Cash Bank In Hand | 2012-12-31 | £ 147,414 |
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Cash Bank In Hand | 2011-12-31 | £ 186,147 |
Current Assets | 2012-12-31 | £ 496,344 |
Current Assets | 2011-12-31 | £ 494,048 |
Debtors | 2012-12-31 | £ 348,930 |
Debtors | 2011-12-31 | £ 307,901 |
Shareholder Funds | 2012-12-31 | £ 150,124 |
Shareholder Funds | 2011-12-31 | £ 181,960 |
Tangible Fixed Assets | 2012-12-31 | £ 24,281 |
Tangible Fixed Assets | 2011-12-31 | £ 34,973 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as MEDILINK NORTH OF ENGLAND LIMITED are:
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. |