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MIDMEDS LIMITED - Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, United Kingdom
Company Information
- Company registration number
- 05440524
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Mynydd
- Cwm Cynon Business Park
- Mountain Ash
- CF45 4ER
- Wales Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, Wales UK
Management
- Managing Directors
- ADAM JAMIE RONES
- DAVID JASON RONES
- MRS REBECCA ELISA RONES
- REBECCA ELISA RONES
- CHAISUMDET, Julius, Mr.
- CHEN, Ben Sitpaseuth, Mr.
- GUO, Jiang
- LOOSE, Simon David, Mr.
- LU, Jianguo, Mr.
- XU, Dasheng
- YANG, Yanjun, Ms.
- Company secretaries
- DAVID JASON RONES
- GUO, Jiang
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-29
- Age Of Company 2005-04-29 19 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- -
- -
- Rocialle Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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MIDMEDS LIMITED Company Description
- MIDMEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05440524. Its current trading status is "live". It was registered 2005-04-29. It has declared SIC or NACE codes as "46460". It has 11 directors and 2 secretaries. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-04-29.It can be contacted at Ty Mynydd .
Get MIDMEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midmeds Limited - Ty Mynydd, Cwm Cynon Business Park, Mountain Ash, CF45 4ER, United Kingdom
- 2005-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05440524#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05440524#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05440524#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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legacy (2024-01-29) - AGREEMENT2
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keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-20) - AA
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legacy (2023-12-20) - PARENT_ACC
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legacy (2023-12-15) - AGREEMENT2
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legacy (2023-12-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-30) - CS01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-10-24) - TM02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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confirmation-statement-with-no-updates (2022-04-30) - CS01
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
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accounts-with-accounts-type-unaudited-abridged (2022-07-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-account-reference-date-company-current-extended (2022-12-16) - AA01
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notification-of-a-person-with-significant-control (2022-10-25) - PSC02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-04) - PSC04
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change-person-secretary-company-with-change-date (2020-03-04) - CH03
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change-person-director-company-with-change-date (2020-03-05) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-07-31) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-30) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
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keyboard_arrow_right 2016
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29/04/16 FULL LIST (2016-06-09) - AR01
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA
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keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-05-01) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-07-07) - AA
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accounts-with-accounts-type-total-exemption-small (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-24) - AA
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29/04/14 FULL LIST (2014-04-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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29/04/13 FULL LIST (2013-04-30) - AR01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM (2013-04-30) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-01) - CH01
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29/04/12 FULL LIST (2012-05-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELISA RONES / 29/04/2012 (2012-05-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON RONES / 29/04/2012 (2012-05-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JASON RONES / 29/04/2012 (2012-05-01) - CH03
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-31) - AA
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change-account-reference-date-company-current-extended (2012-09-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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CURREXT FROM 30/04/2012 TO 31/10/2012 (2012-09-03) - AA01
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change-person-secretary-company-with-change-date (2012-05-01) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-13) - AA
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29/04/11 FULL LIST (2011-05-12) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JASON RONES / 29/04/2010 (2010-05-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMIE RONES / 29/04/2010 (2010-05-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELISA RONES / 29/04/2010 (2010-05-24) - CH01
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29/04/10 FULL LIST (2010-05-24) - AR01
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30/04/09 TOTAL EXEMPTION SMALL (2010-02-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON RONES / 29/04/2010 (2010-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-person-secretary-company-with-change-date (2010-05-24) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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legacy (2009-07-09) - 287
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legacy (2009-03-31) - 88(2)
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legacy (2009-03-31) - 123
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resolution (2009-03-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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NC INC ALREADY ADJUSTED 29/04/08 (2009-03-31) - 123
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AD 30/04/08 (2009-03-31) - 88(2)
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA
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GBP NC 100/100000 (2009-03-31) - RES04
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-07-09) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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legacy (2008-06-04) - 287
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legacy (2008-06-04) - 363a
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM (2008-06-04) - 287
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REGISTERED OFFICE CHANGED ON 03/06/2008 FROM (2008-06-03) - 287
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS (2008-03-14) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-02-05) - AA
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legacy (2008-06-03) - 287
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legacy (2008-03-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 363s
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS (2007-02-26) - 363s
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legacy (2007-02-08) - 88(2)R
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AD 29/04/05-30/04/06 (2007-02-08) - 88(2)R
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-09-15) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2006-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2006-10-09) - AA
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legacy (2006-11-14) - 287
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM: (2006-11-14) - 287
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legacy (2006-09-15) - 288a
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keyboard_arrow_right 2005
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INCORPORATION DOCUMENTS (2005-04-29) - NEWINC
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incorporation-company (2005-04-29) - NEWINC
