Company Information for MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED
KACE BUILDING, VICTORIA PASSAGE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4LG,
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Company Registration Number
04383577
Private Limited Company
Active |
Company Name | |
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MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED | |
Legal Registered Office | |
KACE BUILDING VICTORIA PASSAGE WOLVERHAMPTON WEST MIDLANDS WV1 4LG Other companies in WV1 | |
Company Number | 04383577 | |
---|---|---|
Company ID Number | 04383577 | |
Date formed | 2002-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836853102 |
Last Datalog update: | 2025-01-05 09:23:53 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN LEVERMORE |
||
MARTIN LESLIE LEVERMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PETER FAIRLEY |
Director | ||
EARLY BIRD ASSOCIATES LIMITED |
Director | ||
SHIRLEY ANN ATKIN |
Company Secretary | ||
SHIRLEY ANN ATKIN |
Director | ||
CAROL ANITA VAN KEMPEN |
Company Secretary | ||
GRAEME NIGEL BROOKES |
Director | ||
INNVOTEC MANAGERS LIMITED |
Director | ||
PETER WILLIAM GOLDBY |
Company Secretary | ||
ANGELA MARIE GOLDBY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEACON MEWS FREEHOLD COMPANY LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active - Proposal to Strike off | |
BIRMINGHAM COMMONWEALTH ASSOCIATION LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
MEDILINK WEST MIDLANDS LIMITED | Director | 2015-06-24 | CURRENT | 2001-12-17 | Active | |
E-NCOMPASS HEALTH LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
ICENTRICA LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2014-12-30 | |
MDTI COMPANY LIMITED | Director | 2012-05-08 | CURRENT | 2007-02-07 | Active | |
DR FEMME CARE LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
MDTI PHARMA RETAIL DIVISION LTD | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
MDTI TRUSTEES LIMITED | Director | 2006-08-11 | CURRENT | 2006-07-20 | Active | |
MEDTRAK LOGISTICS LIMITED | Director | 2004-08-23 | CURRENT | 2004-08-23 | Active | |
CENTRE FOR HEALTHCARE INNOVATION AND DEVELOPMENT LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043835770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043835770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 824.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 810.6 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043835770004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER FAIRLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 810.6 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EARLY BIRD ASSOCIATES LIMITED | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 800.6 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKIN | |
AP03 | Appointment of Mr Martin Levermore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHIRLEY ATKIN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/02/11 FULL LIST | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 700.4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
SH01 | 29/03/10 STATEMENT OF CAPITAL GBP 475.4 | |
AR01 | 13/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EARLY BIRD ASSOCIATES LIMITED / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN ATKINS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN ATKINS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE LEVERMORE / 01/11/2009 | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 459 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
88(2) | AD 24/02/09-16/03/09 GBP SI 268@0.1=26.8 GBP IC 427/453.8 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
88(2) | AD 29/12/08-30/12/08 GBP SI 334@0.1=33.4 GBP IC 366.8/400.2 | |
88(2) | AD 01/07/08-30/10/08 GBP SI 407@0.1=40.7 GBP IC 326.1/366.8 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 03/08/07 GBP SI 417@0.1=41.7 GBP IC 284/325.7 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/07-11/05/07 £ SI 270@.1=27 £ IC 257/284 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: THE KACE SUITE 22 READERS WALK GREAT BARR BIRMINGHAM B43 6PF | |
88(2)R | AD 31/03/05--------- £ SI 91@.1=9 £ IC 593/602 | |
88(2)R | AD 31/03/05--------- £ SI 100@.1=10 £ IC 583/593 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: THE KACE SUITE 16-17 NEWHALL PLACE NEWHALL HILL BIRMINGHAM B1 3JH | |
122 | S-DIV 27/03/04 | |
122 | S-DIV 13/04/04 | |
122 | S-DIV 27/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: C/O INNVOTEC LIMITED 1 CASTLE LANE LONDON SW1E 6DR | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: THE KACE SUITE 16-17 NEWHALL PLACE NEWHALL HILL BIRMINGHAM B1 3JH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DUST EASE CLEANING SERVICES LIMI TED CERTIFICATE ISSUED ON 22/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: MILLSTREAM COURT JENKINS DRIVE ELSENHAM BISHOPS STORTFORD HERTFORDSHIRE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
DEBENTURE | Satisfied | BLACK COUNTRY REINVESTMENT SOCIETY LIMITED | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 32,000 |
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Creditors Due After One Year | 2012-04-01 | £ 113,377 |
Creditors Due Within One Year | 2012-04-01 | £ 357,045 |
Other Creditors Due Within One Year | 2012-04-01 | £ 93,833 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 1,254 |
Trade Creditors Within One Year | 2012-04-01 | £ 207,897 |
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 MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 780 |
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Cash Bank In Hand | 2012-04-01 | £ 14,305 |
Current Assets | 2012-04-01 | £ 126,901 |
Debtors | 2012-04-01 | £ 38,628 |
Fixed Assets | 2012-04-01 | £ 48,971 |
Shareholder Funds | 2012-04-01 | £ 294,550 |
Stocks Inventory | 2012-04-01 | £ 73,968 |
Tangible Fixed Assets | 2013-03-31 | £ 48,971 |
Tangible Fixed Assets | 2012-04-01 | £ 48,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as MEDICAL DEVICES TECHNOLOGY INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189040 | Diathermic apparatus (excl. ultraviolet or infra-red apparatus) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90181100 | Electro-cardiographs | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
38089990 | Plant protection products, put up in forms or packings for retail sale or as preparations or articles (excl. insecticides, fungicides, herbicides, disinfectants, rodenticides, and goods of subheading 3808.50) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |