Based in Manchester, Mdl Medical Administration Ltd was setup in 1998.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARRELLY, Ian Brian | 01 July 2013 | 30 June 2014 | 1 |
| MORRISON, Kirsten | 29 May 2015 | 03 February 2017 | 1 |
| WALKER, Edward Ian Charles | 30 June 2014 | 29 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| CH01 - Change of particulars for director | 01 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 11 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA01 - Change of accounting reference date | 11 June 2018 | |
| CH01 - Change of particulars for director | 23 April 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| AP01 - Appointment of director | 19 March 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| TM02 - Termination of appointment of secretary | 08 March 2017 | |
| AD04 - Change of location of company records to the registered office | 01 March 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RESOLUTIONS - N/A | 03 August 2015 | |
| CC04 - Statement of companies objects | 03 August 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| MR04 - N/A | 11 June 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| MR04 - N/A | 14 April 2015 | |
| AR01 - Annual Return | 02 January 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| RESOLUTIONS - N/A | 30 September 2014 | |
| MA - Memorandum and Articles | 30 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| AP03 - Appointment of secretary | 04 July 2014 | |
| TM02 - Termination of appointment of secretary | 04 July 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AP03 - Appointment of secretary | 30 August 2013 | |
| AD01 - Change of registered office address | 15 March 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA01 - Change of accounting reference date | 13 December 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 24 December 2010 | |
| MISC - Miscellaneous document | 07 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| AR01 - Annual Return | 29 December 2009 | |
| AD01 - Change of registered office address | 29 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| RESOLUTIONS - N/A | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 18 May 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 June 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| AUD - Auditor's letter of resignation | 11 June 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| 395 - Particulars of a mortgage or charge | 27 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| CERTNM - Change of name certificate | 31 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
| 225 - Change of Accounting Reference Date | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| NEWINC - New incorporation documents | 24 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 12 November 2009 | Fully Satisfied |
N/A |
| Mortgage of intellectual property (including software) | 20 June 2003 | Fully Satisfied |
N/A |
| Debenture | 20 June 2003 | Fully Satisfied |
N/A |
| Debenture | 19 October 2001 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 19 October 2001 | Fully Satisfied |
N/A |
| Debenture | 19 October 2001 | Fully Satisfied |
N/A |
