U.K. Medical Ltd was registered on 06 July 1987, it's status is listed as "Active". We do not know the number of employees at this business. There are 15 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AARON, Ian Walter Ross | N/A | - | 1 |
| BARDSLEY, Robert Anderson | 31 March 2017 | 16 May 2019 | 1 |
| BARDSLEY, Robert Anderson | 01 July 2002 | 01 June 2012 | 1 |
| BOND, Christopher | 01 July 2002 | 28 September 2007 | 1 |
| DECKERS, Jean Michel Xavier Georges Marie | 01 June 2012 | 30 April 2014 | 1 |
| ELLIS, Mark Nicholas | 01 July 2002 | 02 February 2006 | 1 |
| GUEST, Allan Eric | 26 October 1992 | 01 May 2006 | 1 |
| KIRK, Jonathan Nicholas | 01 July 2004 | 07 December 2007 | 1 |
| MACKENZIE, James | 14 September 1998 | 01 June 2012 | 1 |
| MCBOYLE, Colin Finlayson | 01 October 2006 | 01 June 2012 | 1 |
| RAY, James Robert | N/A | 26 October 1992 | 1 |
| TERRILL, Adrian Michael | 30 April 2014 | 16 December 2015 | 1 |
| WALKDEN, Simon Edward | 14 September 2007 | 30 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNICHOL, Karen Michelle | 30 August 2013 | 05 January 2016 | 1 |
| WALKDEN, Simon Edward | 01 May 2006 | 30 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| TM01 - Termination of appointment of director | 11 June 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AD04 - Change of location of company records to the registered office | 09 January 2019 | |
| AD04 - Change of location of company records to the registered office | 09 January 2019 | |
| AD04 - Change of location of company records to the registered office | 09 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA01 - Change of accounting reference date | 16 June 2017 | |
| MR01 - N/A | 26 April 2017 | |
| RESOLUTIONS - N/A | 21 April 2017 | |
| MR01 - N/A | 12 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| AP01 - Appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| TM01 - Termination of appointment of director | 06 April 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR04 - N/A | 28 February 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 January 2017 | |
| AA - Annual Accounts | 24 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 05 January 2016 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| TM01 - Termination of appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| AP01 - Appointment of director | 02 May 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AP03 - Appointment of secretary | 30 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2013 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| MISC - Miscellaneous document | 12 June 2012 | |
| AA - Annual Accounts | 21 May 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH03 - Change of particulars for secretary | 07 January 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| AA - Annual Accounts | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 363s - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| AA - Annual Accounts | 10 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 26 June 2003 | |
| AUD - Auditor's letter of resignation | 25 June 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2002 | |
| AUD - Auditor's letter of resignation | 28 August 2002 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| AA - Annual Accounts | 16 August 1999 | |
| AUD - Auditor's letter of resignation | 01 March 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| AA - Annual Accounts | 21 July 1998 | |
| 363s - Annual Return | 11 January 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 August 1994 | |
| 363s - Annual Return | 11 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 October 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 11 January 1993 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 28 September 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| 287 - Change in situation or address of Registered Office | 23 November 1990 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 October 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 288 - N/A | 10 November 1988 | |
| PUC 2 - N/A | 15 September 1988 | |
| 287 - Change in situation or address of Registered Office | 01 September 1988 | |
| PUC 2 - N/A | 20 August 1988 | |
| 288 - N/A | 04 August 1987 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 1987 | |
| NEWINC - New incorporation documents | 06 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2017 | Outstanding |
N/A |
| A registered charge | 12 April 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| A registered charge | 31 March 2017 | Outstanding |
N/A |
| Mortgage debenture | 10 October 1993 | Fully Satisfied |
N/A |
