Mediplus Ltd was registered on 02 September 1986 and are based in Bucks, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has one director listed as Urie, Christine Elizabeth.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| URIE, Christine Elizabeth | N/A | 02 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 14 January 2019 | |
| CH01 - Change of particulars for director | 09 November 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 29 December 2017 | |
| PSC04 - N/A | 14 August 2017 | |
| CH01 - Change of particulars for director | 14 August 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 18 February 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 07 March 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AUD - Auditor's letter of resignation | 11 May 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 09 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| AUD - Auditor's letter of resignation | 18 April 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 395 - Particulars of a mortgage or charge | 05 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 09 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1997 | |
| 363s - Annual Return | 10 February 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 19 October 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 395 - Particulars of a mortgage or charge | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 13 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| MEM/ARTS - N/A | 07 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 23 December 1994 | |
| 363s - Annual Return | 13 January 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| AA - Annual Accounts | 14 June 1993 | |
| 363b - Annual Return | 10 January 1993 | |
| 363b - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 287 - Change in situation or address of Registered Office | 18 February 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 363 - Annual Return | 18 February 1991 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| 287 - Change in situation or address of Registered Office | 24 October 1988 | |
| 395 - Particulars of a mortgage or charge | 18 August 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| 363 - Annual Return | 04 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1987 | |
| 288 - N/A | 02 October 1986 | |
| CERTINC - N/A | 02 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 February 2006 | Outstanding |
N/A |
| Debenture | 22 April 1998 | Fully Satisfied |
N/A |
| Charge | 17 October 1996 | Fully Satisfied |
N/A |
| Marine mortgage | 17 July 1995 | Fully Satisfied |
N/A |
| Deed of mortgage | 07 February 1995 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 August 1988 | Fully Satisfied |
N/A |
