Medical Innovation Ltd

Company Name	Medical Innovation Ltd
Director	Peter Anthony Rae
Company Status	Active
Company Number	05123828
Category	Private Limited Company
Incorporation Date	10 May 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Anthony Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 May 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mabrook House, Bocking End Braintree Essex CM7 9AA

Secretary Name	Colin Victor Thomas Sayce
Nationality	British
Status	Resigned
Appointed	15 May 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2005)
Role	Accountant
Correspondence Address	15 Witham Court Witham Essex CM8 1HG

Director Name	Mrs Claire Michelle Rae
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(13 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mabrook House, Bocking End Braintree Essex CM7 9AA

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	Streets Financial Consulting Plc (Corporation)
Status	Resigned
Appointed	27 June 2005(1 year, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 30 September 2022)
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW

Location

Registered Address	Mabrook House, Bocking End Braintree Essex CM7 9AA
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

1 at £1	Peter Anthony Rae 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (9 months, 4 weeks ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

24 November 2009	Delivered on: 10 December 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 November 2009

Delivered on: 10 December 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
7 August 2017	Appointment of Mrs Claire Michelle Rae as a director on 28 July 2017 (2 pages)
4 August 2017	Statement of capital following an allotment of shares on 27 July 2017 GBP 1 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
9 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 June 2010	Director's details changed for Peter Anthony Rae on 1 March 2010 (2 pages)
2 June 2010	Director's details changed for Peter Anthony Rae on 1 March 2010 (2 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Secretary's details changed for Streets Financial Consulting Plc on 1 January 2010 (2 pages)
2 June 2010	Secretary's details changed for Streets Financial Consulting Plc on 1 January 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 July 2009	Return made up to 10/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
16 June 2008	Return made up to 10/05/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 July 2007	Return made up to 10/05/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
3 July 2006	Secretary's particulars changed (1 page)
3 July 2006	Return made up to 10/05/06; full list of members (2 pages)
17 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 September 2005	Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
29 July 2005	Return made up to 10/05/05; full list of members (2 pages)
17 May 2004	New secretary appointed (1 page)
17 May 2004	Secretary resigned (1 page)
10 May 2004	Incorporation (13 pages)
10 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)