MEDSA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MEDSA GROUP LIMITED
COMPANY NUMBER
05084053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/2004
(20 years and 8 months old)
WEBSITE
www.medsaanimalhealth.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2006
28/06/2006
SHIELD INNOVATION GROUP LIMITED
View all previous names
SURREY
GU8 6LB
Telephone: 01252726666
TPS: Yes
Suite H1 Elm House
Tanshire Park
Elstead
Surrey GU8 6LB
GU8 6LB
The White Barn
Runfold St George
Badshot Lea
Farnham, Surrey
GU10 1PL
Telephone: 726666
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MEDSA GROUP LIMITED | Active - Accounts Filed | View Report |
| GREASED LIGHTNING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDSA GROUP 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 MEDSA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDSA GROUP 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: 25/03/2004 - Present (20 years and 8 months) Secretary: 25/03/2004 - Present (20 years and 8 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 15 Past: 8 |
View Report |
|
11/04/2006 - Present (18 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/03/2004 - Present (20 years and 8 months) Born in Jan 1954 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
25/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDSA GROUP LIMITED | Active - Accounts Filed | View Report |
| GREASED LIGHTNING LTD | Active - Accounts Filed | View Report |
| MEDSA DEVELOPMENT LTD | Non-Trading | View Report |
| SHIELD AUTOMOTIVE GREASED LIGHTNING UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 18/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | Judith Mary Maddock (902717805) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member David Nigel Sharpe (928436437) Appointed |
| 21/06/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 06/04/2018 | Simon John Hogan (914028486) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 04/10/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 24/12/2013 | New Board Member Simon John Hogan (914028486) Appointed |
| 05/11/2013 | New Accounts filed |
| 04/10/2013 | New Board Member David Nigel Sharpe (918178322) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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