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Mead Medical Holdings Limited

Mead Medical Holdings Limited is an active company incorporated on 1 April 2004 with the registered office located in Aberdeen, City of Aberdeen. Mead Medical Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC265910
Private limited company
Scottish Company
Age
21 years
Incorporated 1 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 May 2025 (5 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 Group
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 AB10 1XE
Telephone
01461 206218
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Born in Aug 1947
Director • Medical Practitioner • British • Lives in Scotland • Born in Nov 1945
Director • Nursing Home Manager • British • Lives in Scotland • Born in Jun 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JPM Recruitment Agency Limited
Michael Robert Best, Aileen Elizabeth Gardner, and 2 more are mutual people.
Active
JPM Community Care Services Ltd
Michael Robert Best, Aileen Elizabeth Gardner, and 2 more are mutual people.
Active
Mead Medical Services Limited
Michael Robert Best, Aileen Elizabeth Gardner, 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
£879K
Decreased by £356K (-29%)
Turnover
£11.9M
Increased by £859K (+8%)
Employees
414
Increased by 4 (+1%)
Total Assets
£7.96M
Decreased by £699K (-8%)
Total Liabilities
-£4.74M
Decreased by £415K (-8%)
Net Assets
£3.23M
Decreased by £284K (-8%)
Debt Ratio (%)
59%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 May 2025
Group Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Group Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Group Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 21 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
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 16 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
Group of companies' accounts made up to 31 March 2021
Submitted on 21 Apr 2022
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen 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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