U.K. MEDICAL LIMITED

Active - Accounts Filed

General Information

NAME
U.K. MEDICAL LIMITED

COMPANY NUMBER
01455141

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/10/1979 (45 years and 1 months old)

WEBSITE
www.ukmedical.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/04/2006 26/01/2022
U.K. MEDICAL HOLDINGS LTD
View all previous names

REGISTERED ADDRESS

ALBREDA HOUSE, LYDGATE LANE
SHEFFIELD
S10 5FH

Telephone: 01142688880
TPS: No

TRADING ADDRESSES

Albreda House
Lydgate Lane
Sheffield
South Yorkshire
S10 5FH

Telephone: 2688800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53k

TOTAL LIABILITIES

£1

NET ASSETS

£53k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UK MED 1 LIMITED	Active - Accounts Filed	View Report
U.K. MEDICAL HOLDINGS LTD	Active - Accounts Filed	View Report
IT''S INTERVENTIONAL REGULATORY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about U.K. MEDICAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53k

TOTAL LIABILITIES

£1

NET ASSETS

£53k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK MED 1 LIMITED	Owned: 85.47 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
UK MED 1 LIMITED	Owned: 9.50 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
UK MED 1 LIMITED	Owned: 5.03 %	Shares: 53	Price per share: £1.00	Total Value: £53.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Walter Ross Aaron 31/03/2017 - Present (7 years and 8 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Louise Aaron 31/03/2017 - Present (7 years and 8 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
James Robert Ray 31/12/1991 - 26/10/1992 (9 months) Born in Apr 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Julie April Rawlings 26/10/1992 - 30/12/1998 (6 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 30	View Report
Allan Eric Guest Director: 26/10/1992 - 01/05/2006 (13 years and 6 months) Secretary: 30/12/1998 - 01/05/2006 (7 years and 4 months) Born in Apr 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UK MED 1 LIMITED	Active - Accounts Filed	View Report
U.K. MEDICAL HOLDINGS LTD	Active - Accounts Filed	View Report
IT''S INTERVENTIONAL REGULATORY LIMITED	Active - Accounts Filed	View Report
U.K. MEDICAL LIMITED	Active - Accounts Filed	View Report
NEUROLOGIC EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/08/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 15/09/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Accounts filed
Date: 10/04/2017	Event: Michael John Fairbourn (916961721) has left the board
Date: 10/04/2017	Event: Edward Daniel Hopkin (920377352) has left the board
Date: 10/04/2017	Event: John Konrad Neat (919981401) has left the board
Date: 10/04/2017	Event: New Board Member Ian Walter Ross Aaron (922878387) Appointed
Date: 10/04/2017	Event: New Board Member Louise Aaron (922878285) Appointed
Date: 11/01/2017	Event: New Confirmation Statement filed
Date: 29/03/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Board Member Michael John Fairbourn (916961721) Appointed
Date: 04/02/2016	Event: New Board Member Michael John Fairbourn (916961721) Appointed
Date: 04/02/2016	Event: Michael John Fairbourn (920453325) has left the board
Date: 04/02/2016	Event: Michael John Fairbourn (920453325) has left the board
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 29/01/2016	Event: New Board Member Michael John Fairbourn (920453325) Appointed
Date: 29/01/2016	Event: New Board Member Michael John Fairbourn (920453325) Appointed
Date: 07/01/2016	Event: Karen Michelle McNichol (918170166) has left the board
Date: 30/12/2015	Event: New Board Member Edward Daniel Hopkin (920377352) Appointed
Date: 30/12/2015	Event: New Board Member John Konrad Neat (919981401) Appointed
Date: 25/12/2015	Event: Adrian Michael Terrill (918630103) has left the board
Date: 22/12/2015	Event: Jonathan Paul Wygant (918227713) has left the board
Date: 08/03/2015	Event: New Confirmation Statement filed
Date: 08/03/2015	Event: New Accounts filed
Date: 19/05/2014	Event: New Board Member Adrian Michael Terrill (918630103) Appointed
Date: 19/05/2014	Event: Adrian Michael Terrill (918738938) has left the board
Date: 07/05/2014	Event: Jean Michel Xavier Georges Marie Deckers (916961653) has left the board
Date: 07/05/2014	Event: New Board Member Adrian Michael Terrill (918738938) Appointed
Date: 10/03/2014	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: Jonathan Paul Wygant (918314664) has left the board
Date: 04/12/2013	Event: New Board Member Jonathan Paul Wygant (918227713) Appointed
Date: 27/11/2013	Event: New Board Member Jonathan Paul Wygant (918314664) Appointed
Date: 27/11/2013	Event: Jean Butera Maschal (915497276) has left the board
Date: 02/10/2013	Event: New Company Secretary Karen Michelle McNichol (918170166) Appointed
Date: 02/10/2013	Event: Simon Edward Walkden (911406417) has left the board
Date: 08/01/2013	Event: New Confirmation Statement filed

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U.K. MEDICAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53k

£1

£53k

People Overview

2

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53k

£1

£53k

Accounts

People Overview

2

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™