About

Registered Number: 03996456
Date of Incorporation: 18/05/2000 (20 years and 6 months ago)
Company Status: Active
Registered Address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TA

 

Medipure Ltd was established in 2000, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Daly, Rosemary, Daly, James Michael, Daly, James, Doyle, Thomas Ronald, Williams, Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALY, Rosemary 04 December 2001 - 1
DALY, James Michael 01 February 2011 01 June 2011 1
DALY, James 26 September 2000 16 February 2011 1
DOYLE, Thomas Ronald 21 February 2003 28 February 2003 1
WILLIAMS, Gordon 18 May 2000 04 December 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Daly/
1983-02
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rosemary Daly/
1946-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 24 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 15 June 2016
RESOLUTIONS - N/A 17 November 2015
SH08 - Notice of name or other designation of class of shares 17 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 06 October 2014
RESOLUTIONS - N/A 05 August 2014
SH19 - Statement of capital 05 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 August 2014
CAP-SS - N/A 05 August 2014
AR01 - Annual Return 16 June 2014
AA01 - Change of accounting reference date 17 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 17 June 2013
RESOLUTIONS - N/A 20 February 2013
SH01 - Return of Allotment of shares 20 February 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 10 March 2011
TM02 - Termination of appointment of secretary 10 March 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 07 March 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 13 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 27 October 2007
363s - Annual Return 18 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 13 May 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 01 April 2004
395 - Particulars of a mortgage or charge 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2004
395 - Particulars of a mortgage or charge 23 December 2003
AA - Annual Accounts 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
363s - Annual Return 14 May 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 20 May 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 26 October 2001
225 - Change of Accounting Reference Date 17 October 2001
363s - Annual Return 05 July 2001
287 - Change in situation or address of Registered Office 19 June 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 21 September 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
NEWINC - New incorporation documents 18 May 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 March 2004 Outstanding

N/A

Debenture 13 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.