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MEDIFINANCE LIMITED - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, United Kingdom
Company Information
- Company registration number
- 04792968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Manor Farm Court Old Wolverton Road
- Old Wolverton
- Milton Keynes
- MK12 5NN
- England 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, England UK
Management
- Managing Directors
- COX, Raymond Dennis
- Company secretaries
- COX, Raymond Dennis
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Raymond Dennis Cox
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CAPEX ORIGINATIONS LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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MEDIFINANCE LIMITED Company Description
- MEDIFINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04792968. Its current trading status is "live". It was registered 2003-06-09. It was previously called CAPEX ORIGINATIONS LTD. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2 Manor Farm Court Old Wolverton Road .
Get MEDIFINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medifinance Limited - 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, MK12 5NN, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-08) - MR04
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confirmation-statement-with-no-updates (2024-05-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
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change-to-a-person-with-significant-control (2023-05-10) - PSC04
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confirmation-statement-with-updates (2023-05-10) - CS01
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capital-return-purchase-own-shares (2023-02-24) - SH03
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resolution (2023-02-02) - RESOLUTIONS
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capital-cancellation-shares (2023-02-02) - SH06
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-16) - CS01
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cessation-of-a-person-with-significant-control (2022-05-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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change-account-reference-date-company-previous-extended (2021-05-25) - AA01
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confirmation-statement-with-updates (2021-05-18) - CS01
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change-to-a-person-with-significant-control (2021-03-16) - PSC04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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notification-of-a-person-with-significant-control (2018-05-18) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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notification-of-a-person-with-significant-control (2018-01-09) - PSC01
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memorandum-articles (2018-01-03) - MA
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
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confirmation-statement-with-updates (2017-06-20) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-person-director-company-with-change-date (2017-04-06) - CH01
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capital-allotment-shares (2017-08-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
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resolution (2017-12-11) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-03) - MR01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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resolution (2015-09-09) - RESOLUTIONS
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memorandum-articles (2015-09-23) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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capital-name-of-class-of-shares (2015-09-09) - SH08
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-11) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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capital-allotment-shares (2009-10-14) - SH01
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-11) - AA
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legacy (2008-10-20) - 287
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-27) - 288a
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legacy (2007-05-09) - 288b
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legacy (2007-09-10) - 288b
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legacy (2007-09-10) - 288a
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legacy (2007-09-11) - 288b
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legacy (2007-02-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-11-07) - 363a
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legacy (2007-09-11) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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certificate-change-of-name-company (2005-04-13) - CERTNM
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accounts-with-accounts-type-dormant (2005-04-12) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 288a
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legacy (2004-07-16) - 363s
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legacy (2004-07-19) - 288b
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legacy (2004-07-19) - 288a
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-07-19) - 287
keyboard_arrow_right 2003
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legacy (2003-07-02) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-11-18) - 225
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 288b
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legacy (2003-06-17) - 287
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incorporation-company (2003-06-09) - NEWINC