About

Registered Number: 05739463
Date of Incorporation: 10/03/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT,

 

Established in 2006, Medibrand Ltd have registered office in Maidstone in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STALFORD, Manolis 12 September 2006 01 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MCARTHUR, Anna Louise Liberty 01 November 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 09 September 2020
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 11 March 2019
AP03 - Appointment of secretary 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 12 March 2018
CH01 - Change of particulars for director 25 September 2017
AA - Annual Accounts 11 September 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 26 August 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 01 July 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 20 June 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 18 March 2013
AD01 - Change of registered office address 12 March 2013
AD01 - Change of registered office address 12 March 2013
AUD - Auditor's letter of resignation 18 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 18 July 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 21 September 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 01 April 2010
TM01 - Termination of appointment of director 11 February 2010
RESOLUTIONS - N/A 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 27 March 2009
225 - Change of Accounting Reference Date 16 June 2008
363a - Annual Return 29 April 2008
AA - Annual Accounts 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
363a - Annual Return 22 March 2007
225 - Change of Accounting Reference Date 25 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 20 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.