About

Registered Number: 03107086
Date of Incorporation: 21/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

 

Medworld Ltd was setup in 1995, it's status is listed as "Active". The companies directors are Barrett, Graham David, Professor, Barrett, Lella Estelle, Kennedy, Vicky Daisy, Barrett, Theodore Hertzal Carl, Doctor, Kennedy, Adrian Julius. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Graham David, Professor 09 September 2003 - 1
BARRETT, Lella Estelle 01 January 1998 - 1
KENNEDY, Vicky Daisy 21 September 1995 - 1
BARRETT, Theodore Hertzal Carl, Doctor 22 September 1995 01 January 1998 1
KENNEDY, Adrian Julius 21 September 1995 16 March 2017 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 03 January 2020
PSC04 - N/A 25 September 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 04 October 2017
TM01 - Termination of appointment of director 22 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 16 October 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 31 October 2008
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
AA - Annual Accounts 04 February 2008
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
AA - Annual Accounts 24 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2004
363a - Annual Return 17 October 2003
288c - Notice of change of directors or secretaries or in their particulars 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
287 - Change in situation or address of Registered Office 03 October 2003
AA - Annual Accounts 10 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
363a - Annual Return 02 November 2002
AA - Annual Accounts 05 May 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2002
363a - Annual Return 05 October 2001
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
AA - Annual Accounts 02 February 2001
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
RESOLUTIONS - N/A 13 December 2000
363s - Annual Return 10 November 2000
287 - Change in situation or address of Registered Office 18 August 2000
AA - Annual Accounts 10 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2000
363a - Annual Return 24 September 1999
AA - Annual Accounts 12 August 1999
287 - Change in situation or address of Registered Office 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 05 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 January 1999
363s - Annual Return 05 October 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
AA - Annual Accounts 06 May 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 January 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 18 June 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 1997
363s - Annual Return 10 October 1996
225 - Change of Accounting Reference Date 09 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 November 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
288 - N/A 12 October 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.