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Meditech Group Limited

03039649

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF
Incorporated 30/03/1995

Previously known as

Mutanderis (226) Limited · until 11/07/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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

Emma Claire Harvey-Kitching

secretary · Since 18/09/2018

Emma Claire Harvey-Kitching

director · Since 15/02/2021

British · England · Age 40

Jean-Pierre Michel Paul Mahe

director · Since 08/03/2023

French · France · Age 53

Paul Martin Steeper

director · Since 05/11/2024

British · England · Age 61

Former

Bart Secretaries Limited

corporate nominee director · Resigned 30/06/1995

Bart Management Limited

corporate nominee secretary · Resigned 25/07/1995

Stephen John Ross Pesenti

director · Resigned 31/01/1996

Roy Alexander Elliott

director · Resigned 25/04/1997

Stephen Marcus Oram

director · Resigned 08/08/2000

Sheila Roy

director · Resigned 04/10/2000

Richard Alexander Cross

secretary · Resigned 17/04/2001

Richard Alexander Cross

director · Resigned 17/04/2001

Perry Charles O'Callaghan

secretary · Resigned 30/01/2004

Perry Charles O'Callaghan

director · Resigned 30/01/2004

Geoffrey William Ives Brown

director · Resigned 26/02/2004

John Hollamby

director · Resigned 26/02/2004

Robert Montague Johnson

director · Resigned 02/03/2004

Maurice Elias Pinto

director · Resigned 02/03/2004

Anthony Charles Miller

director · Resigned 15/12/2005

Richard Alexander Cross

secretary · Resigned 26/07/2007

Richard Alexander Cross

director · Resigned 26/07/2007

Simon Philip Webster

director · Resigned 27/09/2007

Simon Philip Webster

secretary · Resigned 27/09/2007

Alasdair James Miller

director · Resigned 04/12/2007

Andrew Mark Thornton

director · Resigned 20/12/2007

Alan Dilworth Gallagher

director · Resigned 20/12/2007

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 29/02/2008

James Malcolm Taylor

director · Resigned 31/03/2008

Trevor George Corry Thomas

director · Resigned 07/01/2013

Gary Sheard

director · Resigned 31/10/2013

Shaun William Joyce

director · Resigned 27/10/2015

John Antony Midgley

secretary · Resigned 18/09/2018

John Antony Midgley

director · Resigned 15/02/2021

Paul Martin Steeper

director · Resigned 15/02/2021

Jack William Edwards-Fox

director · Resigned 05/11/2024

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

Change History

officer appointedHARVEY-KITCHING, Emma Claire
2026-08-24
officer appointedHARVEY-KITCHING, Emma Claire
2026-08-24
officer appointedMAHE, Jean-Pierre Michel Paul
2026-08-24
officer appointedSTEEPER, Paul Martin
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Unit 3, Stourton Link
2026-08-24

UNIT 3, STOURTON LINK

post townLeeds
2026-08-24

LEEDS