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Mead Medical Services Limited

Mead Medical Services Limited is an active company incorporated on 26 February 1987 with the registered office located in Aberdeen, City of Aberdeen. Mead Medical Services Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC103385
Private limited company
Scottish Company
Age
38 years
Incorporated 26 February 1987
Size
Unreported
Confirmation
Submitted
Dated 15 May 2025 (6 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE
Telephone
01576202128
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1953
Director • British • Born in Aug 1947
Director • British • Lives in Scotland • Born in Nov 1945
Mead Medical Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited, Michael Robert Best, and 2 more are mutual people.
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Mead Medical Holdings Limited
Shepherd & Wedderburn Secretaries Limited, Michael Robert Best, and 2 more are mutual people.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Wave Trust
Dr David Edwin Mead is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77K
Decreased by £161.29K (-68%)
Turnover
£11M
Increased by £1.03M (+10%)
Employees
360
Increased by 1 (0%)
Total Assets
£1.23M
Decreased by £156.62K (-11%)
Total Liabilities
-£1.23M
Increased by £125.13K (+11%)
Net Assets
£5K
Decreased by £281.75K (-98%)
Debt Ratio (%)
100%
Increased by 20.23% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Small Accounts Submitted
3 Years Ago on 1 Apr 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 1 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Dec 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 8 Jun 2022
Confirmation statement made on 21 April 2022 with no updates
Submitted on 21 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 1 Apr 2022
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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