About

Registered Number: 02233143
Date of Incorporation: 21/03/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Kington Road, Weobley, Herefordshire, HR4 8QU

 

Having been setup in 1988, Medisil Ltd has its registered office in Herefordshire, it's status at Companies House is "Active". This organisation has one director listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROST, Richard N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 January 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 01 February 2017
AA - Annual Accounts 28 January 2017
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 25 September 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 02 February 2012
CH01 - Change of particulars for director 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AR01 - Annual Return 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 07 January 2011
AD04 - Change of location of company records to the registered office 07 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 04 March 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 01 March 2008
363a - Annual Return 27 February 2008
MEM/ARTS - N/A 09 March 2007
AA - Annual Accounts 08 March 2007
CERTNM - Change of name certificate 02 March 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 05 March 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 31 January 2002
288c - Notice of change of directors or secretaries or in their particulars 11 January 2002
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288a - Notice of appointment of directors or secretaries 21 September 2001
288b - Notice of resignation of directors or secretaries 21 September 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 02 March 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 19 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 29 January 1996
363s - Annual Return 10 January 1995
AA - Annual Accounts 20 December 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 21 January 1994
AA - Annual Accounts 28 February 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 02 June 1992
363b - Annual Return 09 January 1992
395 - Particulars of a mortgage or charge 07 October 1991
MEM/ARTS - N/A 12 August 1991
CERTNM - Change of name certificate 30 July 1991
AA - Annual Accounts 15 May 1991
288 - N/A 12 May 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 29 January 1990
395 - Particulars of a mortgage or charge 13 October 1989
363 - Annual Return 28 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 December 1988
RESOLUTIONS - N/A 07 June 1988
RESOLUTIONS - N/A 07 June 1988
123 - Notice of increase in nominal capital 07 June 1988
MEM/ARTS - N/A 24 May 1988
RESOLUTIONS - N/A 16 May 1988
288 - N/A 04 May 1988
288 - N/A 04 May 1988
287 - Change in situation or address of Registered Office 04 May 1988
CERTNM - Change of name certificate 27 April 1988
NEWINC - New incorporation documents 21 March 1988

Mortgages & Charges

Description Date Status Charge by
Collateral debenture 30 September 1991 Fully Satisfied

N/A

Mortgage debenture 06 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.