Mckinnon Medical Limited

General information

Name:

Mckinnon Medical Ltd

Office Address:

Blue Dot House 3 Chesford Grange Woolston WA1 4RQ Warrington

Number: 02806414

Incorporation date: 1993-04-02

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mckinnon Medical came into being in 1993 as a company enlisted under no 02806414, located at WA1 4RQ Warrington at Blue Dot House 3 Chesford Grange. This company has been in business for 24 years and its official state is active. The enterprise's registered with SIC code 86210 - General medical practice activities. Mckinnon Medical Ltd filed its latest accounts for the period up to 2016-08-30. The most recent annual confirmation statement was submitted on 2017-03-20.

The info we gathered that details this particular firm's personnel suggests that there are two directors: Alastair Gerald Lees Maxwell and Barry Cunningham who joined the company's Management Board on 2016-04-14.

The firms with significant control over the firm are as follows: First Aid Holdings Ltd owns over 3/4 of company shares. This business can be reached in Warrington at Chesford Grange, Woolston, WA1 4RQ and was registered as a PSC under the reg no 06484761.

Financial data based on annual reports

Company staff

Alastair Gerald Lees Maxwell

Date of birth: May 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 14 April 2016

Occupation: Managing Director

Address: 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, England

Residence: England

Latest update: 2 October 2017

Barry Cunningham

Date of birth: April 1979

Age: 38 years old

Nationality: British

Role: Director

Appointed: 14 April 2016

Occupation: Financial Director

Address: 3 Chesford Grange, Woolston, Warrington, WA1 4RQ, England

Residence: England

Latest update: 2 October 2017

Louise Jill Mason

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 01 December 1999

Resigned: 14 April 2016

Occupation: Sales Manager

Address: Corvedale Road, Craven Arms, SY7 9ND

Residence: England

Latest update: 2 October 2017

Louise Jill Mason

Date of birth: May 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 17 April 1996

Resigned: 14 April 2016

Address: Corvedale Road, Craven Arms, SY7 9ND

Latest update: 2 October 2017

Malcolm Thomas Lewin

Nationality: British

Role: Secretary

Appointed: 01 January 1995

Resigned: 17 April 1996

Address: The Old Malt House, Steeple Aston, Oxfordshire, OX6 3RT

Latest update: 2 October 2017

David Mason

Date of birth: March 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 28 November 1994

Resigned: 14 April 2016

Occupation: General Manager

Address: Corvedale Road, Craven Arms, SY7 9ND

Residence: England

Latest update: 2 October 2017

David Mason

Date of birth: March 1948

Age: 69 years old

Nationality: British

Role: Secretary

Appointed: 02 April 1993

Resigned: 31 December 1994

Address: Oak House, Main Road Farthinghoe, Brackley, Northamptonshire, NN13 5PB

Latest update: 2 October 2017

Role: Corporate-nominee-secretary

Appointed: 02 April 1993

Resigned: 02 April 1993

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 2 October 2017

Brian Collins

Date of birth: November 1948

Age: 68 years old

Nationality: British

Role: Director

Appointed: 02 April 1993

Resigned: 30 June 1995

Occupation: Manager

Address: 2 Rectory Lane, Lower Brailes, Banbury, Oxfordshire, OX15 5HY

Latest update: 2 October 2017

Role: Corporate-nominee-director

Appointed: 02 April 1993

Resigned: 02 April 1993

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 2 October 2017

People with significant control

Accounts Documents

Account next due date 30 May 2018
Account last made up date 30 August 2016
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2017
Account category Small
Annual Accounts 13 April 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 13 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 September 2014
Date Approval Accounts 24 February 2016
Annual Accounts 18 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 18 April 2013
Annual Accounts 28 April 2015
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 April 2015
Annual Accounts
End Date For Period Covered By Report 31 August 2015

Shareholders

Based on the recently submitted update, Mckinnon Medical Limited is owned by 1 shareholder. The previously mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. First Aid Holdings Ltd is the possessor of 100% of shares. The total quantity of shares equals 100 and one share is worth 1 GBP. In effect, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
FIRST AID HOLDINGS LTD 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 (AA01)
filed on: 30th, May 2017
accounts
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Previous accounting period shortened from Wednesday 31st August 2016 to Tuesday 30th August 2016 (AA01)
filed on: 30th, May 2017
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to Sunday 20th March 2016 (AR01)
filed on: 18th, April 2016
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st August 2015 (AA)
filed on: 24th, February 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Friday 20th March 2015 (AR01)
filed on: 11th, May 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Monday 11th May 2015 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st August 2014 (AA)
filed on: 28th, April 2015
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Thursday 20th March 2014 (AR01)
filed on: 8th, April 2014
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st August 2013 (AA)
filed on: 18th, March 2014
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Friday 31st August 2012 (AA)
filed on: 17th, May 2013
accounts
Free Download (7 pages)
Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 (AR01)
filed on: 30th, April 2013
annual return
Free Download (5 pages)
Annual return with full list of company shareholders, made up to Tuesday 20th March 2012 (AR01)
filed on: 18th, April 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st August 2011 (AA)
filed on: 12th, March 2012
accounts
Free Download (6 pages)
Annual return for the period up to Sunday 20th March 2011 (AR01)
filed on: 23rd, March 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st August 2010 (AA)
filed on: 16th, February 2011
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to Saturday 20th March 2010 (AR01)
filed on: 8th, April 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st August 2009 (AA)
filed on: 9th, March 2010
accounts
Free Download (4 pages)
Accounting period ending changed to Sunday 31st May 2009 (was Monday 31st August 2009). (AA01)
filed on: 23rd, February 2010
accounts
Free Download (1 page)
Period up to Friday 27th March 2009 - Annual return with full member list (363a)
filed on: 27th, March 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st May 2008 (AA)
filed on: 19th, February 2009
accounts
Free Download (4 pages)
Period up to Thursday 1st May 2008 - Annual return with full member list (363a)
filed on: 1st, May 2008
annual return
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Data of total exemption small company accounts made up to Thursday 31st May 2007 (AA)
filed on: 18th, March 2008
accounts
Free Download (4 pages)
Period up to Tuesday 17th April 2007 - Annual return with full member list (363s)
filed on: 17th, April 2007
annual return
Free Download (7 pages)
Secretary's particulars changed;director's particulars changed; Location of register of members address changed (363(353))
annual return
Data of total exemption small company accounts made up to Wednesday 31st May 2006 (AA)
filed on: 29th, March 2007
accounts
Free Download (5 pages)
Period up to Tuesday 4th April 2006 - Annual return with full member list (363s)
filed on: 4th, April 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 31st May 2005 (AA)
filed on: 2nd, March 2006
accounts
Free Download (5 pages)
Period up to Friday 27th May 2005 - Annual return with full member list (363s)
filed on: 27th, May 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Monday 31st May 2004 (AA)
filed on: 18th, February 2005
accounts
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st May 2003 (AA)
filed on: 30th, March 2004
accounts
Free Download (6 pages)
Period up to Friday 26th March 2004 - Annual return with full member list (363s)
filed on: 26th, March 2004
annual return
Free Download (7 pages)
Period up to Tuesday 1st April 2003 - Annual return with full member list (363s)
filed on: 1st, April 2003
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Friday 31st May 2002 (AA)
filed on: 12th, February 2003
accounts
Free Download (6 pages)
Period up to Thursday 4th April 2002 - Annual return with full member list (363s)
filed on: 4th, April 2002
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st May 2001 (AA)
filed on: 29th, March 2002
accounts
Free Download (6 pages)
Period up to Tuesday 27th March 2001 - Annual return with full member list (363s)
filed on: 27th, March 2001
annual return
Free Download (6 pages)
Small company accounts for the period up to Wednesday 31st May 2000 (AA)
filed on: 27th, February 2001
accounts
Free Download (4 pages)
Period up to Tuesday 11th April 2000 - Annual return with full member list (363s)
filed on: 11th, April 2000
annual return
Free Download (6 pages)
Small company accounts for the period up to Monday 31st May 1999 (AA)
filed on: 3rd, February 2000
accounts
Free Download (6 pages)
Period up to Wednesday 7th April 1999 - Annual return with full member list (363s)
filed on: 7th, April 1999
annual return
Free Download (6 pages)
Small company accounts for the period up to Sunday 31st May 1998 (AA)
filed on: 6th, April 1999
accounts
Free Download (4 pages)
Period up to Friday 24th April 1998 - Annual return with full member list (363s)
filed on: 24th, April 1998
annual return
Free Download (6 pages)
Location of register of members address changed (363(353))
annual return
Small company accounts for the period up to Saturday 31st May 1997 (AA)
filed on: 31st, March 1998
accounts
Free Download (5 pages)
Period up to Tuesday 22nd April 1997 - Annual return with full member list (363s)
filed on: 22nd, April 1997
annual return
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Small company accounts for the period up to Friday 31st May 1996 (AA)
filed on: 30th, October 1996
accounts
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Period up to Tuesday 26th March 1996 - Annual return with full member list (363s)
filed on: 26th, March 1996
annual return
Free Download (6 pages)
Accounting reference date extended from 31/03 to 31/05 (225(1))
filed on: 5th, March 1996
accounts
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Small company accounts for the period up to Friday 31st March 1995 (AA)
filed on: 1st, February 1996
accounts
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Period up to Thursday 8th June 1995 - Annual return with full member list (363s)
filed on: 8th, June 1995
annual return
Free Download (4 pages)
Annual return drawn up to Thursday 8th June 1995 (Location of register of members address changed) (363(288))
annual return
Small company accounts for the period up to Thursday 31st March 1994 (AA)
filed on: 28th, January 1995
accounts
Period up to Wednesday 22nd June 1994 - Annual return with full member list (363s)
filed on: 22nd, June 1994
annual return
Registered office changed on 22/06/94 (363(287))
annual return
Alloted 100 shares on Tuesday 20th April 1993. Value of each share 1 £, total number of shares: 102. (88(2)R)
filed on: 18th, October 1993
capital
Accounting reference date notified as 31/03 (224)
filed on: 3rd, October 1993
accounts
Company registration (NEWINC)
filed on: 2nd, April 1993
incorporation
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Additional Information

HQ address,
2012

Address:

Mckinnon House Corvedale Road

Post code:

SY7 9ND

City / Town:

Craven Arms

HQ address,
2013

Address:

Mckinnon House Corvedale Road

Post code:

SY7 9ND

City / Town:

Craven Arms

HQ address,
2014

Address:

Mckinnon House Corvedale Road

Post code:

SY7 9ND

City / Town:

Craven Arms

HQ address,
2015

Address:

Mckinnon House Corvedale Road

Post code:

SY7 9ND

City / Town:

Craven Arms

Accountant/Auditor,
2014 - 2013

Name:

Connolly Accountants & Business Advisors Llp

Address:

18 Market Place

Post code:

NN13 7DP

City / Town:

Brackley

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Services (by SIC Code)

  • 86210 : General medical practice activities
24
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