General information

Name:

Med-info Ltd

Office Address:

1 Abbots Quay Monks Ferry CH41 5LH Birkenhead

Number: 02389619

Incorporation date: 1989-05-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Med-info was created on 1989-05-26 as a Private Limited Company. This business's head office can be found at Birkenhead on 1 Abbots Quay, Monks Ferry. Should you want to reach this business by post, the post code is CH41 5LH. The company registration number for Med-info Limited is 02389619. This business's declared SIC number is 86210 meaning General medical practice activities. The company's latest accounts were submitted for the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-06-19.

In order to satisfy their clients, the following firm is constantly being guided by a unit of two directors who are Nicola H. and Mark H.. Their outstanding services have been of cardinal use to the firm since 1991-06-19. In order to support the directors in their duties, this firm has been utilizing the skills of Nicola H. as a secretary.

Company staff

Nicola H.

Role: Secretary

Latest update: 18 December 2023

Nicola H.

Role: Director

Appointed: 19 June 1991

Latest update: 18 December 2023

Mark H.

Role: Director

Appointed: 19 June 1991

Latest update: 18 December 2023

People with significant control

Executives who have control over the firm are as follows: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicola H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 29th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29th December 2014
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 29th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 29th December 2015
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 22nd December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd December 2016
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21st December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21st December 2012
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2
Annual Accounts 14th November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14th November 2013
Called Up Share Capital 2
Number Shares Allotted 2
Share Capital Allotted Called Up Paid 2

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
34
Company Age

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