Company Information for MEDSA ANIMAL HEALTH LTD
Suite H1 Elm House, Tanshire Park, Elstead, SURREY, GU8 6LB,
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Company Registration Number
04152138
Private Limited Company
Active |
Company Name | ||
---|---|---|
MEDSA ANIMAL HEALTH LTD | ||
Legal Registered Office | ||
Suite H1 Elm House Tanshire Park Elstead SURREY GU8 6LB Other companies in GU10 | ||
Previous Names | ||
|
Company Number | 04152138 | |
---|---|---|
Company ID Number | 04152138 | |
Date formed | 2001-02-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-14 | |
Return next due | 2026-01-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-14 11:00:11 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH MARY MADDOCK |
||
JUDITH MARY MADDOCK |
||
JOHN RICHARD SALVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CONTAMINATION CONTROL HOLDINGS LIMITED |
Director | ||
PHILIP NICHOLAS WRIGHT |
Company Secretary | ||
MICHAEL EGAN O`CALLAGHAN |
Director | ||
PHILIP NICHOLAS WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPERSHRED LIMITED | Company Secretary | 2008-08-05 | CURRENT | 1998-05-08 | Dissolved 2014-12-23 | |
THE RECYCLING COMPANY GB LTD. | Company Secretary | 2008-02-27 | CURRENT | 1996-07-23 | Dissolved 2014-08-19 | |
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD | Company Secretary | 2006-11-10 | CURRENT | 2002-09-20 | Active | |
CONTAMINATION CONTROL LTD | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
GREASED LIGHTNING LTD | Company Secretary | 2006-02-28 | CURRENT | 1990-05-24 | Active | |
MEDSA GROUP LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2004-03-25 | Active | |
MEDSA RESEARCH LTD | Company Secretary | 2003-05-02 | CURRENT | 2003-05-02 | Active | |
DTR MEDICAL LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-03-14 | Active | |
GREENMAN PLANT CARE LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
MEDSA DEVELOPMENT LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HEATH RESEARCH LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
MAXSTIM LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAXSTIM PRODUCTS LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2014-07-01 | |
ZERO TO LANDFILL LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-07-01 | |
RECYCLEITDOT.COM LIMITED | Director | 2010-05-21 | CURRENT | 2006-02-21 | Dissolved 2016-04-12 | |
PAPERSHRED LIMITED | Director | 2008-08-05 | CURRENT | 1998-05-08 | Dissolved 2014-12-23 | |
THE RECYCLING COMPANY GB LTD. | Director | 2008-02-27 | CURRENT | 1996-07-23 | Dissolved 2014-08-19 | |
MEDSA RESEARCH LTD | Director | 2006-12-11 | CURRENT | 2003-05-02 | Active | |
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD | Director | 2006-11-10 | CURRENT | 2002-09-20 | Active | |
CONTAMINATION CONTROL LTD | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
GREASED LIGHTNING LTD | Director | 2006-02-28 | CURRENT | 1990-05-24 | Active | |
MEDSA GROUP LIMITED | Director | 2006-01-20 | CURRENT | 2004-03-25 | Active | |
DTR MEDICAL LIMITED | Director | 2006-01-01 | CURRENT | 2002-03-14 | Active | |
RUBY MANE LTD | Director | 2016-09-22 | CURRENT | 2007-10-11 | Liquidation | |
GREENMAN PLANT CARE LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
MEDSA DEVELOPMENT LTD | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
HEATH RESEARCH LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
MAXSTIM LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
MAXSTIM PRODUCTS LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2014-07-01 | |
VALIANT DESIGN LIMITED | Director | 2011-12-21 | CURRENT | 2002-01-09 | Active | |
ZERO TO LANDFILL LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-07-01 | |
RECYCLEITDOT.COM LIMITED | Director | 2010-05-21 | CURRENT | 2006-02-21 | Dissolved 2016-04-12 | |
PAPERSHRED LIMITED | Director | 2008-08-05 | CURRENT | 1998-05-08 | Dissolved 2014-12-23 | |
THE RECYCLING COMPANY GB LTD. | Director | 2008-02-27 | CURRENT | 1996-07-23 | Dissolved 2014-08-19 | |
MEDSA RESEARCH LTD | Director | 2006-12-11 | CURRENT | 2003-05-02 | Active | |
SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD | Director | 2006-11-10 | CURRENT | 2002-09-20 | Active | |
CONTAMINATION CONTROL LTD | Director | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
GREASED LIGHTNING LTD | Director | 2006-02-28 | CURRENT | 1990-05-24 | Active | |
DTR MEDICAL LIMITED | Director | 2005-07-29 | CURRENT | 2002-03-14 | Active | |
MEDSA GROUP LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY MADDOCK | ||
Termination of appointment of Judith Mary Maddock on 2022-12-31 | ||
TM02 | Termination of appointment of Judith Mary Maddock on 2022-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY MADDOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr John Richard Salvage on 2021-06-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL SHARPE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARY MADDOCK on 2021-06-17 | |
PSC04 | Change of details for Mr John Richard Salvage as a person with significant control on 2021-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM The White Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM The Black Barn Runfold St. George Badshot Lea Farnham Surrey GU10 1PL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 03/02/2015 | |
CERTNM | Company name changed contamination control LIMITED\certificate issued on 06/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 28/02/14 TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/13 FROM Grove Quarry South Cornelly Bridgend Mid Glamorgan CF33 4RB | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SALVAGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MADDOCK / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 20 THE ENTERPRISE CENTRE COXBRIDGE BUS PARK, ALTON ROAD FARNHAM SURREY GU10 5EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 20 THE ENTERPRISE CENTRE COXBRIDGE BUS PARK ALTON ROAD FARNHAM SURREY GU10 5EH | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 16 CLARION COURT ENTERPRISE PARK SWANSEA SA6 8RF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: HAWUD 21 NIGHTINGALE WALK BURNTWOOD STAFFORDSHIRE WS7 9QH | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 27/02/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 MEDSA ANIMAL HEALTH LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MEDSA ANIMAL HEALTH LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |