OpenCompanies

Meditech Group Limited

Company number
03039649
Status
Active
Type
Ltd
Incorporated
30 Mar 1995
Nature of business
Other human health activities
Corporate group
Ortho Dev UK Limited (10 companies)

Registered office

Unit 3, Stourton Link
Intermezzo Drive
Leeds
LS10 1DF

Previous names

  • Mutanderis (226) Limited (until 11 Jul 1995)

Officers

NameRoleAppointedResigned
BART SECRETARIES LIMITED Corporate-Nominee-Director 30 Mar 1995 30 Jun 1995
BART MANAGEMENT LIMITED Corporate-Nominee-Secretary 30 Mar 1995 25 Jul 1995
PESENTI, Stephen John Ross Director 21 Jul 1995 31 Jan 1996
ELLIOTT, Roy Alexander Director 25 Jul 1995 25 Apr 1997
ORAM, Stephen Marcus Director 20 Nov 1997 8 Aug 2000
ROY, Sheila Director 4 Dec 1996 4 Oct 2000
CROSS, Richard Alexander Secretary 8 Aug 2000 17 Apr 2001
CROSS, Richard Alexander Director 8 Aug 2000 17 Apr 2001
O'CALLAGHAN, Perry Charles Director 15 Jul 2002 30 Jan 2004
O'CALLAGHAN, Perry Charles Secretary 11 Jul 2001 30 Jan 2004
HOLLAMBY, John Director 25 Jul 1995 26 Feb 2004
BROWN, Geoffrey William Ives Director 25 Jul 1995 26 Feb 2004
PINTO, Maurice Elias Director 16 May 2002 2 Mar 2004
JOHNSON, Robert Montague Director 25 Jul 1995 2 Mar 2004
MILLER, Anthony Charles Director 25 Jul 1995 15 Dec 2005
CROSS, Richard Alexander Secretary 30 Jan 2004 26 Jul 2007
CROSS, Richard Alexander Director 30 Jan 2004 26 Jul 2007
WEBSTER, Simon Philip Secretary 25 Jul 1995 27 Sep 2007
WEBSTER, Simon Philip Director 30 Jun 1995 27 Sep 2007
MILLER, Alasdair James Director 4 Dec 2007 4 Dec 2007
GALLAGHER, Alan Dilworth Director 26 Feb 2004 20 Dec 2007
THORNTON, Andrew Mark Director 15 Jul 2002 20 Dec 2007
HBJGW SECRETARIAL SUPPORT LIMITED Corporate-Secretary 20 Dec 2007 29 Feb 2008
TAYLOR, James Malcolm Director 26 Jun 2007 31 Mar 2008
THOMAS, Trevor George Corry Director 26 Apr 2007 7 Jan 2013
SHEARD, Gary, Dr Director 2 Apr 2008 31 Oct 2013
JOYCE, Shaun William Director 31 Jan 2014 27 Oct 2015
MIDGLEY, John Antony Secretary 29 Feb 2008 18 Sep 2018
STEEPER, Paul Martin Director 28 Apr 2015 15 Feb 2021
MIDGLEY, John Antony Director 29 Feb 2008 15 Feb 2021
EDWARDS-FOX, Jack William Director 15 Feb 2021 5 Nov 2024
STEEPER, Paul Martin Director 5 Nov 2024
MAHE, Jean-Pierre Michel Paul Director 8 Mar 2023
HARVEY-KITCHING, Emma Claire Director 15 Feb 2021
HARVEY-KITCHING, Emma Claire Secretary 18 Sep 2018

Control

NameNature of controlNotifiedCeased
Mr Paul Martin Steeper Significant Influence Or Control 6 Apr 2016 8 Mar 2023
Mr John Antony Midgley Significant Influence Or Control 6 Apr 2016 8 Mar 2023
Rsl Steeper Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
28 Feb 2023
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007
28 Feb 2006
28 Feb 2005
28 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996

Connections

Owned by

Meditech Group Limited → RSL Steeper Group Limited → Steeper Holdings Limited → Eqwal Products Limited → Ortho Dev UK Limited

Directors’ other companies

Companies at the same address

Data