Medicus Mellitus Limited

General information

Name:

Medicus Mellitus Ltd

Office Address:

Cerrig Gwynion, 10, Parc Glan Aber, Abergele LL22 7FA Clwyd

Number: 05238923

Incorporation date: 2004-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05238923 20 years ago, Medicus Mellitus Limited is a Private Limited Company. Its actual office address is Cerrig Gwynion, 10, Parc Glan, Aber, Abergele Clwyd. This firm's declared SIC number is 86210, that means General medical practice activities. Its latest annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was filed on 2023-09-10.

Elinor H., Kathryn H. and Jeremy H. are registered as the company's directors and have been managing the firm since 2016. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Kathryn H. as a secretary for the last 20 years.

Jeremy H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elinor H.

Role: Director

Appointed: 01 April 2016

Latest update: 9 April 2024

Kathryn H.

Role: Director

Appointed: 03 March 2005

Latest update: 9 April 2024

Jeremy H.

Role: Director

Appointed: 22 September 2004

Latest update: 9 April 2024

Kathryn H.

Role: Secretary

Appointed: 22 September 2004

Latest update: 9 April 2024

People with significant control

Jeremy H.
Notified on 10 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 23rd, October 2023
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
19
Company Age

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