About

Registered Number: 03119633
Date of Incorporation: 30/10/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE

 

Having been setup in 1995, Medication Ltd are based in Heswall, it has a status of "Active". We do not know the number of employees at this company. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Carl Jason 11 February 1997 - 1
JONES, David Marc Angelo 11 February 1997 - 1
TAYLOR, Gareth 30 October 1995 27 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 08 November 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 05 December 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 07 April 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 27 August 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
RESOLUTIONS - N/A 24 August 2004
225 - Change of Accounting Reference Date 24 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 31 October 2003
287 - Change in situation or address of Registered Office 22 July 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 19 September 2002
287 - Change in situation or address of Registered Office 04 August 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 03 November 2001
363s - Annual Return 02 November 2000
AA - Annual Accounts 25 August 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 01 September 1999
363a - Annual Return 01 July 1999
288c - Notice of change of directors or secretaries or in their particulars 30 June 1999
AA - Annual Accounts 01 April 1999
287 - Change in situation or address of Registered Office 11 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
363s - Annual Return 07 November 1997
AAMD - Amended Accounts 01 September 1997
AA - Annual Accounts 27 August 1997
363b - Annual Return 19 March 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288 - N/A 10 November 1995
288 - N/A 10 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.