MEDIFINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MEDIFINANCE LIMITED
COMPANY NUMBER
04792968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/2003
(21 years and 5 months old)
WEBSITE
www.medifinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2003
13/04/2005
CAPEX ORIGINATIONS LTD
MILTON KEYNES
MK12 5NN
Telephone: 03331500287
TPS: No
2 Manor Farm Court
Old Wolverton Road
Milton Keynes
MK12 5NN
MK12 5NN
Hamilton House
Coat
Martock
Somerset
TA12 6AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDIFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDIFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIFINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/10/2009 - Present (15 years and 1 months) Secretary: 10/09/2007 - Present (17 years and 2 months) Born in Jul 1948 (age: 76) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
09/06/2003 - 16/09/2003 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
09/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
09/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Director: 16/09/2003 - Present (21 years and 2 months) Secretary: 16/09/2003 - Present (21 years and 2 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 18/05/2020 | New Confirmation Statement filed |
| 19/02/2020 | Geoffrey Ronald Hind (915047390) has left the board |
| 19/02/2020 | Darren Andrew Renton (919962549) has left the board |
| 05/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Michael David Volk (920513497) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 04/05/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Michael David Volk (920513497) Appointed |
| 08/12/2017 | New Board Member Brent Sercombe (924092329) Appointed |
| 30/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/04/2017 | Norman Carson (920928242) has left the board |
| 19/08/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 06/07/2016 | Edward Robin Moodie (907524273) has left the board |
| 23/06/2016 | New Board Member Norman Carson (920928242) Appointed |
| 16/12/2015 | New Annual Return filed |
| 29/09/2015 | Edward Robin Moodie (920108975) has left the board |
| 29/09/2015 | New Board Member Edward Robin Moodie (907524273) Appointed |
| 22/09/2015 | New Board Member Edward Robin Moodie (920108975) Appointed |
| 11/09/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 27/07/2015 | New Board Member Darren Andrew Renton (919962549) Appointed |
| 09/07/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 20/08/2014 | Christopher Daniel Carmichael (910279293) has left the board |
| 29/05/2014 | New Board Member Christopher Daniel Carmichael (910279293) Appointed |
| 16/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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