MEDITECH GROUP LIMITED
03039649 · Active · Ltd · 31 yrs · Leeds
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What Chris sees
Filing calendar
Annual accounts are overdue by 78 days (deadline was 30 Jun 2026). Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Jun 2026
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MEDITECH GROUP LIMITED
03039649Active· Ltd· England Wales· 1995-03-30Incorporated 1995-03-30Health 80/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STEEPER, Paul Martin· DirectorAppointed 2024-11-05
- EDWARDS-FOX, Jack William· DirectorResigned 2024-11-05
- MAHE, Jean-Pierre Michel Paul· DirectorAppointed 2023-03-08
- HARVEY-KITCHING, Emma Claire· DirectorAppointed 2021-02-15
HARVEY-KITCHING, Emma Claire
Secretary
- Appointed
- 2018-09-18
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HARVEY-KITCHING, Emma Claire
Director
- Appointed
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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MAHE, Jean-Pierre Michel Paul
Director
- Appointed
- 2023-03-08
- Nationality
- French
- Residence
- France
- Born
- 03/1973
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STEEPER, Paul Martin
Director
- Appointed
- 2024-11-05
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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CROSS, Richard Alexander
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2007-07-26
- Nationality
- British
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CROSS, Richard Alexander
Secretary
- Appointed
- 2000-08-08
- Resigned
- 2001-04-17
- Nationality
- British
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MIDGLEY, John Antony
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2018-09-18
- Nationality
- British
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O'CALLAGHAN, Perry Charles
Secretary
- Appointed
- 2001-07-11
- Resigned
- 2004-01-30
- Nationality
- British
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WEBSTER, Simon Philip
Secretary
- Appointed
- 1995-07-25
- Resigned
- 2007-09-27
- Nationality
- British
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BART MANAGEMENT LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-30
- Resigned
- 1995-07-25
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HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary
- Appointed
- 2007-12-20
- Resigned
- 2008-02-29
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BROWN, Geoffrey William Ives
Director
- Appointed
- 1995-07-25
- Resigned
- 2004-02-26
- Nationality
- British
- Born
- 03/1951
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CROSS, Richard Alexander
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-07-26
- Nationality
- British
- Residence
- Uk
- Born
- 10/1953
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CROSS, Richard Alexander
Director
- Appointed
- 2000-08-08
- Resigned
- 2001-04-17
- Nationality
- British
- Residence
- Uk
- Born
- 10/1953
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EDWARDS-FOX, Jack William
Director
- Appointed
- 2021-02-15
- Resigned
- 2024-11-05
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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ELLIOTT, Roy Alexander
Director
- Appointed
- 1995-07-25
- Resigned
- 1997-04-25
- Nationality
- British
- Born
- 11/1948
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GALLAGHER, Alan Dilworth
Director
- Appointed
- 2004-02-26
- Resigned
- 2007-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HOLLAMBY, John
Director
- Appointed
- 1995-07-25
- Resigned
- 2004-02-26
- Nationality
- British
- Born
- 12/1940
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JOHNSON, Robert Montague
Director
- Appointed
- 1995-07-25
- Resigned
- 2004-03-02
- Nationality
- British & American
- Born
- 04/1946
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JOYCE, Shaun William
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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MIDGLEY, John Antony
Director
- Appointed
- 2008-02-29
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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MILLER, Alasdair James
Director
- Appointed
- 2007-12-04
- Resigned
- 2007-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MILLER, Anthony Charles
Director
- Appointed
- 1995-07-25
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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O'CALLAGHAN, Perry Charles
Director
- Appointed
- 2002-07-15
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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ORAM, Stephen Marcus
Director
- Appointed
- 1997-11-20
- Resigned
- 2000-08-08
- Nationality
- British
- Born
- 03/1963
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PESENTI, Stephen John Ross
Director
- Appointed
- 1995-07-21
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 11/1960
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PINTO, Maurice Elias
Director
- Appointed
- 2002-05-16
- Resigned
- 2004-03-02
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1934
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ROY, Sheila
Director
- Appointed
- 1996-12-04
- Resigned
- 2000-10-04
- Nationality
- British
- Born
- 02/1948
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SHEARD, Gary, Dr
Director
- Appointed
- 2008-04-02
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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STEEPER, Paul Martin
Director
- Appointed
- 2015-04-28
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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TAYLOR, James Malcolm
Director
- Appointed
- 2007-06-26
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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THOMAS, Trevor George Corry
Director
- Appointed
- 2007-04-26
- Resigned
- 2013-01-07
- Nationality
- British
- Residence
- England
- Born
- 07/1944
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THORNTON, Andrew Mark
Director
- Appointed
- 2002-07-15
- Resigned
- 2007-12-20
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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WEBSTER, Simon Philip
Director
- Appointed
- 1995-06-30
- Resigned
- 2007-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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BART SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-30
- Resigned
- 1995-06-30
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