Having been setup in 1995, Mirage Medical Ltd are based in Lutterworth. The current directors of the company are Mccracken, James Mchutchison, Mccracken, Russell John, Woollard, Sara Jane, Mccracken, Meriel Anne. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCRACKEN, James Mchutchison | 30 June 2013 | - | 1 |
MCCRACKEN, Meriel Anne | 30 May 1995 | 05 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCRACKEN, Russell John | 08 June 1995 | 21 March 2003 | 1 |
WOOLLARD, Sara Jane | 21 March 2003 | 31 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 28 February 2019 | |
DISS40 - Notice of striking-off action discontinued | 04 August 2018 | |
CS01 - N/A | 02 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 July 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 30 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AA - Annual Accounts | 22 December 2014 | |
DISS40 - Notice of striking-off action discontinued | 16 December 2014 | |
AR01 - Annual Return | 14 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 December 2014 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
TM02 - Termination of appointment of secretary | 21 June 2013 | |
AD01 - Change of registered office address | 21 June 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 28 March 2008 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
288a - Notice of appointment of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 30 May 2002 | |
AA - Annual Accounts | 04 April 2002 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 05 May 2000 | |
288b - Notice of resignation of directors or secretaries | 17 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 28 April 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 12 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 September 1995 | |
MEM/ARTS - N/A | 14 June 1995 | |
CERTNM - Change of name certificate | 08 June 1995 | |
288 - N/A | 06 June 1995 | |
288 - N/A | 06 June 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
NEWINC - New incorporation documents | 01 May 1995 |