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Medtech Ai Solutions Ltd

Medtech Ai Solutions Ltd is an active company incorporated on 20 August 2024 with the registered office located in Neston, Cheshire. Medtech Ai Solutions Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15905870
Private limited company
Age
1 year
Incorporated 20 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 20 May 2026 (8 months remaining)
Contact
Address
34 Lees Lane
Little Neston
Neston
Merseyside
CH64 4DB
United Kingdom
Address changed on 10 Sep 2025 (4 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jun 1983 • Consultant
Director • British • Lives in Switzerland • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Medtech Ai Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Days Ago on 10 Sep 2025
Mr Nicholas Latham (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Mr Daniel Latham Appointed
7 Months Ago on 5 Feb 2025
Mr Nicholas Latham Details Changed
7 Months Ago on 5 Feb 2025
Mr Nicholas Latham Details Changed
7 Months Ago on 5 Feb 2025
Mr Nicholas Latham Details Changed
7 Months Ago on 5 Feb 2025
Mr Nicholas Latham (PSC) Details Changed
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Incorporated
1 Year Ago on 20 Aug 2024
Name changed from Wavenet Consulting Ltd
1 Year Ago on 20 Aug 2024
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 34 Lees Lane Little Neston Neston Merseyside CH64 4DB on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Nicholas Latham as a person with significant control on 5 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Daniel Latham as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Change of details for Mr Nicholas Latham as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Nicholas Latham on 5 February 2025
Submitted on 5 Feb 2025
Secretary's details changed for Mr Nicholas Latham on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Nicholas Latham on 5 February 2025
Submitted on 5 Feb 2025
Certificate of change of name
Submitted on 4 Feb 2025
Incorporation
Submitted on 20 Aug 2024
Repayment History
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