| Company Name | Med-Info Limited |
|---|---|
| Directors | Mark Ivor Hughes and Nicola Caroline Hughes |
| Company Status | Active |
| Company Number | 02389619 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1989(34 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Mark Ivor Hughes |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Doctor Of Medicine Gp |
| Country of Residence | England |
| Correspondence Address | Eversley 17 Merrilocks Road Blundellsands Liverpool Merseyside L23 6UJ |
| Director Name | Mrs Nicola Caroline Hughes |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eversley 17 Merrilocks Road Blundellsands Liverpool Merseyside L23 6UJ |
| Secretary Name | Mrs Nicola Caroline Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(2 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Eversley 17 Merrilocks Road Blundellsands Liverpool Merseyside L23 6UJ |
Location
| Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Ivor Hughes 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Nicola Caroline Hughes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 7 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Nicola Caroline Hughes as a person with significant control on 1 July 2016 (2 pages) |
| 7 July 2017 | Notification of Mark Ivor Hughes as a person with significant control on 1 July 2016 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Mrs Nicola Caroline Hughes on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Mrs Nicola Caroline Hughes on 1 October 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 August 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 19/06/08; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 November 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 August 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 11 September 2002 | Return made up to 19/06/02; full list of members (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 July 2001 | Return made up to 19/06/01; full list of members (5 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 19/06/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 August 1999 | Return made up to 19/06/99; full list of members (5 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 August 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 October 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 November 1996 | Return made up to 19/06/96; full list of members
|
| 14 June 1996 | Registered office changed on 14/06/96 from: stubbs parkin & cotter 16 hamilton square birkenhead merseyside L41 6AX (1 page) |
| 15 November 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 17 August 1995 | Return made up to 19/06/95; no change of members (4 pages) |