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Mediline Group Services Limited

Mediline Group Services Limited is an active company incorporated on 28 October 1986 with the registered office located in Liverpool, Merseyside. Mediline Group Services Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02068130
Private limited company
Age
39 years
Incorporated 28 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 29 Jul31 Mar 2024 (8 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bechers House
Charnock Road
Liverpool
L9 6AW
England
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 239 Kensington High Street Office 103 London W8 6SN England
Telephone
0151 5215888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Nov 1988
Birch Faraday Capital Ltd
PSC
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Mutual Companies
Mediline Supported Living Limited
Darnell Irozuru and Christopher Paul Hartshorne are mutual people.
Active
Highbury Support Services Limited
Christopher Paul Hartshorne is a mutual person.
Active
Irozuru & Co. Property Investments Ii Ltd
Darnell Irozuru is a mutual person.
Active
Birch Faraday Capital Ltd
Darnell Irozuru is a mutual person.
Active
Auxilium Consultancy Ltd
Christopher Paul Hartshorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£1.05M
Increased by £648.21K (+163%)
Turnover
Unreported
Decreased by £1.05M (-100%)
Employees
6
Increased by 1 (+20%)
Total Assets
£5.09M
Increased by £160.75K (+3%)
Total Liabilities
-£2.33M
Increased by £395.5K (+20%)
Net Assets
£2.76M
Decreased by £234.75K (-8%)
Debt Ratio (%)
46%
Increased by 6.53% (+17%)
Latest Activity
Registered Address Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Accounting Period Extended
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Registered office address changed from 239 Kensington High Street Office 103 London W8 6SN England to Bechers House Charnock Road Liverpool L9 6AW on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 28 July 2024 to 31 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 28 July 2023
Submitted on 25 Apr 2024
Satisfaction of charge 020681300028 in full
Submitted on 25 Apr 2024
Registered office address changed from 239 Kensington High Street London W8 6SN England to 239 Kensington High Street Office 103 London W8 6SN on 8 April 2024
Submitted on 8 Apr 2024
Registered office address changed from 51 Dollis Hill Lane London NW2 6JH England to 239 Kensington High Street London W8 6SN on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 19 Jan 2024
Previous accounting period extended from 31 March 2023 to 28 July 2023
Submitted on 15 Dec 2023
Repayment History
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