Based in Leeds, Meditech It Ltd was setup in 1991. Harvey-kitching, Emma Claire, O Callaghan, Perry Charles, Ives Brown, Geoffrey William, Parker, Stephen Robert, Smith, David George Osborne are the current directors of Meditech It Ltd. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IVES BROWN, Geoffrey William | 21 July 1995 | 28 April 2000 | 1 |
| PARKER, Stephen Robert | 27 January 1994 | 21 July 1995 | 1 |
| SMITH, David George Osborne | 15 July 1991 | 28 January 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | 18 September 2018 | - | 1 |
| O CALLAGHAN, Perry Charles | 01 December 2001 | 30 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 14 October 2019 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| AP03 - Appointment of secretary | 18 September 2018 | |
| TM02 - Termination of appointment of secretary | 18 September 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CH01 - Change of particulars for director | 24 August 2017 | |
| PSC04 - N/A | 24 August 2017 | |
| AD01 - Change of registered office address | 15 August 2017 | |
| CS01 - N/A | 22 June 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 January 2017 | |
| SH19 - Statement of capital | 26 January 2017 | |
| CAP-SS - N/A | 26 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| TM01 - Termination of appointment of director | 30 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AD01 - Change of registered office address | 13 February 2014 | |
| AP01 - Appointment of director | 13 February 2014 | |
| TM01 - Termination of appointment of director | 13 February 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 28 June 2010 | |
| AR01 - Annual Return | 25 June 2010 | |
| CH03 - Change of particulars for secretary | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| CH01 - Change of particulars for director | 25 June 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
| AA - Annual Accounts | 23 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 30 December 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| MEM/ARTS - N/A | 26 April 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 2004 | |
| 395 - Particulars of a mortgage or charge | 16 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 25 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| CERTNM - Change of name certificate | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 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 | |
| AA - Annual Accounts | 29 December 1999 | |
| AUD - Auditor's letter of resignation | 06 September 1999 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 363s - Annual Return | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 287 - Change in situation or address of Registered Office | 26 March 1996 | |
| 288 - N/A | 25 March 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1996 | |
| RESOLUTIONS - N/A | 27 December 1995 | |
| RESOLUTIONS - N/A | 27 December 1995 | |
| RESOLUTIONS - N/A | 27 December 1995 | |
| 288 - N/A | 04 October 1995 | |
| RESOLUTIONS - N/A | 22 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 August 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 288 - N/A | 06 April 1995 | |
| AA - Annual Accounts | 30 January 1995 | |
| 288 - N/A | 12 October 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1994 | |
| 288 - N/A | 26 February 1994 | |
| RESOLUTIONS - N/A | 19 February 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 15 June 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| RESOLUTIONS - N/A | 29 January 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 26 June 1992 | |
| 287 - Change in situation or address of Registered Office | 06 December 1991 | |
| 288 - N/A | 05 August 1991 | |
| RESOLUTIONS - N/A | 26 July 1991 | |
| 123 - Notice of increase in nominal capital | 26 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| 288 - N/A | 25 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1991 | |
| NEWINC - New incorporation documents | 17 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 March 2004 | Fully Satisfied |
N/A |
| Debenture | 25 July 1995 | Fully Satisfied |
N/A |
