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AT MEDICS LIMITED - 108 High Street, Great Missenden, HP16 0BG, England, United Kingdom
Company Information
- Company registration number
- 05057581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 High Street
- Great Missenden
- HP16 0BG
- England 108 High Street, Great Missenden, HP16 0BG, England UK
Management
- Managing Directors
- HARDING, Nicholas John
- MCKENZIE-BOYLE, Edward Charles Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-27
- Age Of Company 2004-02-27 20 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- -
- -
- -
- -
- At Medics Holdings Llp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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AT MEDICS LIMITED Company Description
- AT MEDICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05057581. Its current trading status is "live". It was registered 2004-02-27. It has declared SIC or NACE codes as "86210". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-27.It can be contacted at 108 High Street .
Get AT MEDICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: At Medics Limited - 108 High Street, Great Missenden, HP16 0BG, England, United Kingdom
- 2004-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-extended (2024-05-08) - AA01
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confirmation-statement-with-no-updates (2024-09-17) - CS01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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memorandum-articles (2024-03-20) - MA
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resolution (2024-03-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-13) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-13) - AA
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legacy (2023-12-13) - PARENT_ACC
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legacy (2023-12-13) - AGREEMENT2
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legacy (2023-12-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-27) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-30) - PARENT_ACC
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legacy (2022-12-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-sail-address-company-with-old-address-new-address (2022-09-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2022-09-26) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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change-account-reference-date-company-previous-shortened (2022-01-07) - AA01
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legacy (2022-12-30) - GUARANTEE2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-02-11) - TM02
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-11) - AD01
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statement-of-companys-objects (2021-03-02) - CC04
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resolution (2021-02-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-02-17) - PSC05
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accounts-with-accounts-type-full (2021-02-16) - AA
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accounts-with-accounts-type-full (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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second-filing-capital-allotment-shares (2021-03-15) - RP04SH01
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memorandum-articles (2021-02-20) - MA
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-sail-address-company-with-old-address-new-address (2021-09-27) - AD02
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-12) - AP03
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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resolution (2020-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-21) - MR04
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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capital-cancellation-shares (2019-09-02) - SH06
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resolution (2019-09-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-02) - SH08
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capital-alter-shares-subdivision (2019-09-04) - SH02
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confirmation-statement-with-updates (2019-09-15) - CS01
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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capital-return-purchase-own-shares (2019-09-20) - SH03
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
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accounts-amended-with-accounts-type-full (2019-12-30) - AAMD
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notification-of-a-person-with-significant-control (2019-09-15) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-11) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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accounts-with-accounts-type-medium (2016-01-09) - AA
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-13) - CH01
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accounts-with-accounts-type-medium (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-01-04) - AA
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mortgage-satisfy-charge-full (2014-08-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-medium (2013-01-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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change-person-secretary-company-with-change-date (2012-03-12) - CH03
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change-person-director-company-with-change-date (2012-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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legacy (2012-03-21) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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resolution (2010-08-31) - RESOLUTIONS
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capital-allotment-shares (2010-07-20) - SH01
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resolution (2010-07-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
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resolution (2010-06-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-03-08) - CH01
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change-sail-address-company (2010-03-08) - AD02
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move-registers-to-sail-company (2010-03-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-01-27) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363s
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legacy (2008-02-29) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
keyboard_arrow_right 2007
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resolution (2007-10-11) - RESOLUTIONS
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legacy (2007-10-11) - 123
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legacy (2007-08-13) - 288a
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legacy (2007-04-21) - 395
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accounts-amended-with-made-up-date (2007-04-16) - AAMD
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legacy (2007-03-29) - 363s
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legacy (2007-03-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-02-03) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-20) - 123
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
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legacy (2006-06-02) - 88(2)R
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legacy (2006-09-22) - 395
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legacy (2006-06-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-21) - 288a
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legacy (2005-03-18) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-04-12) - 88(2)R
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legacy (2005-04-12) - 225
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 363s
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 88(2)R
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legacy (2005-12-01) - 288b
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legacy (2005-12-23) - 287
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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incorporation-company (2004-02-27) - NEWINC
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legacy (2004-02-27) - 288a
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legacy (2004-12-23) - 288b
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legacy (2004-07-30) - 288a