Meditech Group Limited

03039649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 3, STOURTON LINK, LEEDS, LS10 1DF

Incorporated 30/03/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

86900

Other human health activities

Officers

Ms Emma Claire Harvey-Kitching

secretary · Since 18/09/2018

Also on 10 other boards

Ms Emma Claire Harvey-Kitching

director · Since 15/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Mr Jean-Pierre Michel Paul Mahe

director · Since 08/03/2023

CHAIRMAN AND CEO

FRENCH · FRANCE · Age 53

Also on 6 other boards

Mr Paul Martin Steeper

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Rsl Steeper Group Limited

75–100% shares

Unit 3 Stourton Link, Intermezzo Drive, Leeds, LS10 1DF

Reg: 04782018 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr John Antony Midgley

Ceased 08/03/2023

Mr Paul Martin Steeper

Ceased 08/03/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2005Registered 03/01/2006Satisfied 02/10/2017

charge

satisfied

DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Created 16/12/2005Registered 22/12/2005Satisfied 02/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/2004Registered 16/03/2004Satisfied 10/09/2009

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1995Registered 09/08/1995Satisfied 16/03/2004