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Medair UK

Medair UK is an active company incorporated on 19 June 1996 with the registered office located in London, Greater London. Medair UK was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03213889
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 19 June 1996
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
St Marks Church
337 Kennington Park Road
London
SE11 4PW
England
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 333 Canterbury Court 1-3 Brixton Road London SW9 6DE England
Telephone
02087720100
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1967
Director • Italian • Lives in England • Born in Oct 1982
Director • Civil Engineer • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Abbey Trust
Elisa Alberto is a mutual person.
Active
Castlegate Financial Management Limited
Peter David Wilson is a mutual person.
Active
Castlegate Wealth Management Limited
Peter David Wilson is a mutual person.
Active
Castlegate Independent Financial Advisers Limited
Peter David Wilson is a mutual person.
Active
Castlegate Wealth (Holdings) Limited
Peter David Wilson is a mutual person.
Active
Polar Capital Partners Limited
Iain David Evans is a mutual person.
Active
Polar Capital Holdings Plc
Iain David Evans is a mutual person.
Active
Castlegate Pension Administration Limited
Peter David Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£219.45K
Increased by £20.68K (+10%)
Turnover
£1.28M
Increased by £276.8K (+27%)
Employees
6
Same as previous period
Total Assets
£229.87K
Increased by £20.86K (+10%)
Total Liabilities
-£17.76K
Decreased by £9.05K (-34%)
Net Assets
£212.11K
Increased by £29.91K (+16%)
Debt Ratio (%)
8%
Decreased by 5.1% (-40%)
Latest Activity
Mr Fraser John Angus Bell Appointed
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Ms Elisa Alberto Appointed
1 Year 1 Month Ago on 3 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Rita Mcintyre-Pantz Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Get Credit Report
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Documents
Appointment of Mr Fraser John Angus Bell as a director on 18 September 2025
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Ms Elisa Alberto as a director on 3 October 2024
Submitted on 5 Mar 2025
Registered office address changed from 333 Canterbury Court 1-3 Brixton Road London SW9 6DE England to St Marks Church 337 Kennington Park Road London SE11 4PW on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of Rita Mcintyre-Pantz as a director on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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