About

Registered Number: 06062134
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit X Radius Court Tungsten Park, Maple Drive, Hinckley, Leicestershire, LE10 3BE

 

Med Race Technologies Ltd was registered on 23 January 2007 with its registered office in Hinckley, Leicestershire, it has a status of "Active". This business has no directors listed. Currently we aren't aware of the number of employees at the Med Race Technologies Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Susan Whitton/
1955-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Angela Susan Whitton/
1955-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CH01 - Change of particulars for director 24 January 2019
PSC05 - N/A 23 January 2019
PSC07 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 10 July 2018
PSC01 - N/A 24 January 2018
PSC02 - N/A 24 January 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 26 January 2017
AAMD - Amended Accounts 09 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 10 September 2013
AD01 - Change of registered office address 05 August 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 30 April 2012
RESOLUTIONS - N/A 30 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 30 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 02 September 2011
CH01 - Change of particulars for director 19 July 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 01 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 July 2009
123 - Notice of increase in nominal capital 29 July 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 2008
363a - Annual Return 01 February 2008
225 - Change of Accounting Reference Date 21 January 2008
288b - Notice of resignation of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
287 - Change in situation or address of Registered Office 10 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 11 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.