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Meditech Investments Limited

Meditech Investments Limited is an active company incorporated on 7 November 2014 with the registered office located in Wickford, Essex. Meditech Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301630
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Second Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1961
Mr Panagiotis Kalamaras
PSC • Greek • Lives in Greece • Born in Jul 1979
Mr Anastasios Gavalas
PSC • Greek • Lives in Greece • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighten Investments Limited
Kingsley Secretaries Limited and Caroline ANN Kochan are mutual people.
Active
Tez Marin UK Boat International Limited
Kingsley Secretaries Limited and Caroline ANN Kochan are mutual people.
Active
Scandiasteel Limited
Kingsley Secretaries Limited is a mutual person.
Active
Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
M.C.F. Modern And Classic Furniture Limited
Kingsley Secretaries Limited is a mutual person.
Active
Primoil Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financial Alan Limited
Caroline ANN Kochan is a mutual person.
Active
Harold McKenzie Consulting Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.12K
Increased by £5.12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.24K
Increased by £9.4K (+12%)
Total Liabilities
-£121.89K
Increased by £8.57K (+8%)
Net Assets
-£32.64K
Increased by £822 (-2%)
Debt Ratio (%)
137%
Decreased by 5.33% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Rebecca Ann White Resigned
4 Years Ago on 1 Jun 2021
Mrs Caroline Ann Kochan Appointed
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 23 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Oct 2022
Confirmation statement made on 23 April 2022 with no updates
Submitted on 26 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Jan 2022
Appointment of Mrs Caroline Ann Kochan as a director on 1 June 2021
Submitted on 10 Aug 2021
Termination of appointment of Rebecca Ann White as a director on 1 June 2021
Submitted on 10 Aug 2021
Repayment History
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