MEDIPLUS LIMITED
UNIT 7, THE GATEWAY CENTRE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3SU- Active
- Private Limited Company
- Company No. 02051641
- Last Updated: 01 Mar 2024
Company Profile
MEDIPLUS LIMITED was incorporated on Tuesday, September 2, 1986 as a Private Limited Company with registered address in HIGH WYCOMBE. MEDIPLUS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 38 years 5 months and 21 days.
| Name | MEDIPLUS LIMITED |
|---|---|
| Company number | 02051641 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7, THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mediplus Holdings Limited Eghams Court, Boston Drive, SL8 5YS |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Graham Urie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MEDIPLUS LIMITED | 02 Sep 1986 |