MEDI-CLEAR LIMITED
UNIT 4B BANNER COURT, PRIORY PARK EAST, HULL HU4 7DX- Active
- Private Limited Company
- Company No. 06444421
- Last Updated: 01 Mar 2024
Company Profile
MEDI-CLEAR LIMITED was incorporated on Tuesday, December 4, 2007 as a Private Limited Company with registered address in HULL. MEDI-CLEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 16 years 9 months and 12 days.
| Name | MEDI-CLEAR LIMITED |
|---|---|
| Company number | 06444421 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B BANNER COURT PRIORY PARK EAST HULL HU4 7DX |
|---|---|
| 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 |
|---|---|
| Jones Healthcare Group - International Inc. Page Street, N5V5H3 |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Arthur Harris Nationality: Canadian |
Dates: Friday, October 30, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Christine Anne Harris Nationality: Canadian |
Dates: Friday, October 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jones Packaging Inc. Page Street, N5V 5H3 |
Dates: Friday, October 30, 2020 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Paul Hogan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Howard Elliot Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MEDI-CLEAR LIMITED | 04 Dec 2007 |
| MPH HEALTHCARE LTD | 05 Feb 2010 |