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Medtech UK Limited

Medtech UK Limited is an active company incorporated on 12 November 2021 with the registered office located in Chertsey, Surrey. Medtech UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
13739470
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
58 Mill House Guildford Street
Chertsey
Surrey
KT16 9BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Oct 1973
Director • Irish • Lives in Northern Ireland • Born in May 1983
Director • Swedish • Lives in Sweden • Born in Oct 1972
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • British • Lives in Northern Ireland • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospital Services Group Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Hospital Services Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Mdi Medical (N.I.) Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 2 more are mutual people.
Active
Orca Medical Limited
Dominic Gerard Walsh, Graham Norman Stewart, and 1 more are mutual people.
Active
Health Net Connections Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Ltd
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Holdings Ltd
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Aimro Limited
Dominic Gerard Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.86K
Decreased by £27.48K (-57%)
Turnover
£259.55K
Increased by £259.55K (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.79K
Decreased by £44.56K (-38%)
Total Liabilities
-£565.46K
Increased by £79.68K (+16%)
Net Assets
-£493.67K
Decreased by £124.23K (+34%)
Debt Ratio (%)
788%
Increased by 370.13% (+89%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 23 Oct 2025
Mr John Lyng Appointed
1 Month Ago on 2 Oct 2025
Thomas Philip Moss Resigned
1 Month Ago on 2 Oct 2025
Carl Peter Matthias Gustafsson Resigned
1 Month Ago on 2 Oct 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Mr Graham Norman Stewart Appointed
3 Months Ago on 29 Jul 2025
Hospital Services Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Fleetwood Healthcare Holdings Limited (PSC) Resigned
9 Months Ago on 4 Feb 2025
Asker Healthcare Group Ab (PSC) Appointed
9 Months Ago on 2 Feb 2025
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Documents
Notification of Asker Healthcare Group Ab as a person with significant control on 2 February 2025
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 10 Oct 2025
Appointment of Mr John Lyng as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Carl Peter Matthias Gustafsson as a director on 2 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Thomas Philip Moss as a director on 2 October 2025
Submitted on 3 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Repayment History
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