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Medmin Designated Member Ltd

Medmin Designated Member Ltd is an active company incorporated on 24 March 2021 with the registered office located in Oldbury, West Midlands. Medmin Designated Member Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13287734
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Medmin Limited 3rd Floor, Trigate House
Hagley Road West
Birmingham
B68 0NP
England
Address changed on 19 Jun 2025 (7 months ago)
Previous address was C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England
Telephone
0121 7169044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Aug 1978
Director • Medical • British • Lives in England • Born in Jun 1961
Director • Operations Manager • British • Lives in England • Born in Apr 1972
Medmin Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medmin Limited
Andrew Robert Archibald, Julie Christine Hudson, and 1 more are mutual people.
Active
Medmin Group Ltd
Andrew Robert Archibald, Julie Christine Hudson, and 1 more are mutual people.
Active
Getwellsoon Ltd
Andrew Robert Archibald, Julie Christine Hudson, and 1 more are mutual people.
Active
Medmin Nominees Ltd
Andrew Robert Archibald, Julie Christine Hudson, and 1 more are mutual people.
Active
Medmin Member Ltd
Andrew Robert Archibald, Julie Christine Hudson, and 1 more are mutual people.
Active
Stroke Association
Andrew Robert Archibald is a mutual person.
Active
Birmingham Bowel Clinic Limited
Simon Radley is a mutual person.
Active
Birmingham Hernia Clinic Ltd
Simon Radley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Increased by £1 (+6%)
Total Liabilities
-£18
Increased by £1 (+6%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
95%
Increased by 0.29% (0%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 23 Dec 2025
Mr Andrew Robert Archibald Appointed
4 Months Ago on 18 Sep 2025
Registered Address Changed
7 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Dec 2024
Julie Christine Hudson Appointed
1 Year 3 Months Ago on 1 Oct 2024
Keith Simon Duddy Resigned
1 Year 4 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Medmin Services Ltd (PSC) Details Changed
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Appointment of Mr Andrew Robert Archibald as a director on 18 September 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Keith Simon Duddy as a director on 22 September 2024
Submitted on 1 Oct 2024
Appointment of Julie Christine Hudson as a director on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Change of details for Medmin Services Ltd as a person with significant control on 2 October 2023
Submitted on 11 Oct 2023
Repayment History
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