MED-CO (EUROPE) LTD - SWANSEA
Company Profile | Company Filings |
Overview
MED-CO (EUROPE) LTD is a Private Limited Company from SWANSEA WALES and has the status: Active - Proposal to Strike off.
MED-CO (EUROPE) LTD was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MED-CO (EUROPE) LTD was incorporated 23 years ago on 09/11/2000 and has the registered number: 04104962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MED-CO (EUROPE) LTD - SWANSEA
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
120 ST. TEILO STREET
SWANSEA
SA4 8RE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2022 | 23/11/2023 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELLE WILLIAMS | Jan 1983 | British | Director | 2013-09-10 | CURRENT |
MRS CATHERINE MARY JENKINS | Aug 1963 | British | Director | 2023-05-01 | CURRENT |
MRS MICHELLE LOUISE WRIGHT | Nov 1985 | British | Director | 2018-04-01 UNTIL 2022-12-09 | RESIGNED |
TIMOTHY STUART WHEEL | Feb 1963 | British | Director | 2004-01-16 UNTIL 2005-06-07 | RESIGNED |
MR IAN HINCKLEY REES | Aug 1955 | British | Director | 2004-01-16 UNTIL 2018-06-30 | RESIGNED |
MRS CATHERINE MARY JENKINS | Aug 1963 | British | Director | 2000-11-09 UNTIL 2017-07-04 | RESIGNED |
MR PAUL OWEN ALLEN | Jan 1954 | British | Director | 2009-11-03 UNTIL 2011-07-29 | RESIGNED |
TIMOTHY STUART WHEEL | Feb 1963 | British | Secretary | 2000-11-09 UNTIL 2005-06-07 | RESIGNED |
ALASTAIR STEPHEN BURIAN | British | Secretary | 2005-06-07 UNTIL 2016-11-09 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-09 UNTIL 2000-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Med-Co Group Ltd | 2017-06-15 | Swansea | Ownership of shares 75 to 100 percent | |
Mrs Catherine Mary Jenkins | 2016-04-06 - 2017-06-15 | 8/1963 | Swansea |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
Mr Andrew David Jenkins | 2016-04-06 - 2017-06-15 | 7/1970 | Swansea | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-29 | 31-03-2023 | £20,037 Cash £-135,381 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-10 | 31-03-2022 | £625 Cash £-52,501 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £57,395 Cash £89,013 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £7,747 Cash £159,768 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-18 | 31-03-2019 | £126,005 Cash £237,754 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 31-03-2018 | £154,669 Cash £291,421 equity |
Med-Co (Europe) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 31-03-2017 | £298,576 Cash £396,024 equity |