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Mediplus Holdings Limited
Mediplus Holdings Limited is an active company incorporated on 2 March 2021 with the registered office located in High Wycombe, Buckinghamshire. Mediplus Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13239725
Private limited company
Age
4 years
Incorporated
2 March 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
2 March 2025
(6 months ago)
Next confirmation dated
2 March 2026
Due by
16 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Mediplus Holdings Limited
Contact
Address
Unit 7, The Gateway Centre Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3SU
United Kingdom
Address changed on
28 Jan 2022
(3 years ago)
Previous address was
C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Companies in HP12 3SU
Telephone
01494 551200
Email
Unreported
Website
Mediplus.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ms Emma Michelle Gray
Director • Secretary • PSC • Managing Director • British • Lives in UK • Born in Jul 1972
James Robert Urie
Director • Sales & Marketing Director • British • Lives in UK • Born in Nov 1974
Mr James Robert Urie
PSC • British • Lives in UK • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Association Of British Healthtech Industries Limited
James Robert Urie is a mutual person.
Active
Mediplus Limited
James Robert Urie is a mutual person.
Active
Thirty Cubed Property Ltd
James Robert Urie is a mutual person.
Active
Mediplus Manufacturing Limited
James Robert Urie is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.01M
Decreased by £890K (-47%)
Turnover
£13.14M
Increased by £1.73M (+15%)
Employees
65
Increased by 4 (+7%)
Total Assets
£5.69M
Decreased by £135K (-2%)
Total Liabilities
-£1.91M
Increased by £504K (+36%)
Net Assets
£3.78M
Decreased by £639K (-14%)
Debt Ratio (%)
34%
Increased by 9.43% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
James Robert Urie (PSC) Appointed
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Robert Graham Urie (PSC) Resigned
4 Years Ago on 31 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Feb 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 5 Mar 2024
Notification of James Robert Urie as a person with significant control on 21 July 2022
Submitted on 5 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 18 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Jul 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 24 Mar 2022
Cessation of Robert Graham Urie as a person with significant control on 31 July 2021
Submitted on 24 Mar 2022
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Repayment History
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