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Mediq Healthcare UK Limited
Mediq Healthcare UK Limited is an active company incorporated on 13 June 1899 with the registered office located in Derby, Leicestershire. Mediq Healthcare UK Limited was registered 126 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00062537
Private limited company
Age
126 years
Incorporated
13 June 1899
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
23 June 2025
(2 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Mediq Healthcare UK Limited
Contact
Address
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ
England
Address changed on
1 Jul 2024
(1 year 2 months ago)
Previous address was
Unit 6, Delta Park Industrial Estate Millmarsh Lane Enfield EN3 7QJ England
Companies in DE74 2HJ
Telephone
02077255000
Email
Available in Endole App
Website
Bunzlretail.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Paul Kenneth Christopher Carpenter
Director • Accountant • British • Lives in England • Born in Nov 1967
Richard Cornwell
Director • British • Lives in UK • Born in Jul 1972
Rory Batt
Director • Managing Director • British • Lives in England • Born in Nov 1986
Mediq Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H & R Healthcare Limited
Richard Cornwell and Paul Kenneth Christopher Carpenter are mutual people.
Active
Mediq Holding UK Limited
Richard Cornwell and Paul Kenneth Christopher Carpenter are mutual people.
Active
Remarkable Autism Limited
Paul Kenneth Christopher Carpenter is a mutual person.
Active
Wood With Soul Ltd
Rory Batt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.97M
Decreased by £2.29M (-22%)
Turnover
£155.09M
Decreased by £32.08M (-17%)
Employees
352
Increased by 1 (0%)
Total Assets
£86.49M
Increased by £25.06M (+41%)
Total Liabilities
-£70.27M
Increased by £29.19M (+71%)
Net Assets
£16.22M
Decreased by £4.13M (-20%)
Debt Ratio (%)
81%
Increased by 14.38% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Mr Rory Batt Appointed
7 Months Ago on 31 Jan 2025
Richard Cornwell Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Richard Ian Greenway Resigned
1 Year 3 Months Ago on 30 May 2024
Mr Paul Carpenter Appointed
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Appointment of Mr Rory Batt as a director on 31 January 2025
Submitted on 3 Mar 2025
Termination of appointment of Richard Cornwell as a director on 31 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 30 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
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Repayment History
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