Melyd Medical Limited

Company Name	Melyd Medical Limited
Director	Robb Hulson
Company Status	Active
Company Number	02963986
Category	Private Limited Company
Incorporation Date	1 September 1994(29 years, 8 months ago)
Previous Name	J & T Gizzi Construction Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Robb Hulson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(1 year, 7 months after company formation)
Appointment Duration	28 years
Role	Business Administrator
Country of Residence	England
Correspondence Address	Unit 8 Bretton Hall Farm Offices Chester Road Bretton Chester CH4 0DF Wales

Secretary Name	Mr Nicholas John Hulson
Nationality	British
Status	Current
Appointed	01 June 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Bryniau Isaf Bryniau Dyserth Rhyl Clwyd LL18 6BY Wales

Director Name	Isobel Jones
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	4 Vicarage Lane Rhuddlan Rhyl Clwyd LL18 2UE Wales

Secretary Name	Mrs Olive Ruth Burgoyne
Nationality	British
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Role	Accounts Clerk
Correspondence Address	30 Pentre Avenue Abergele Clwyd LL22 7NG Wales

Secretary Name	Linda Wynne Hulson
Nationality	British
Status	Resigned
Appointed	11 April 1996(1 year, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 June 2004)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	Field Cottage Rectory Lane, Gwaenysgor Rhyl Flintshire LL18 6EW Wales

Director Name	Mr David Hulson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 October 2015)
Role	Representative
Country of Residence	United Kingdom
Correspondence Address	Unit 32 St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	melydmedical.com

Location

Registered Address	Unit 8 Bretton Hall Farm Offices Chester Road Bretton Chester CH4 0DF Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	R. Hulson 50.00% Ordinary A
1 at £1	David Hulson 25.00% Ordinary B
1 at £1	Lea Zwyssig 25.00% Ordinary C

Financials

Year	2014
Net Worth	£3,810,731
Cash	£2,587,318
Current Liabilities	£399,537

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

7 February 2003	Delivered on: 20 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2003

Delivered on: 20 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 29 March 2023 (14 pages)
8 September 2022	Registered office address changed from Unit 32 st Asaph Business Park St Asaph Denbighshire LL17 0JA to Unit 8 Bretton Hall Farm Offices Chester Road Bretton Chester CH4 0DF on 8 September 2022 (1 page)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (4 pages)
8 August 2022	Total exemption full accounts made up to 29 March 2022 (14 pages)
23 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 29 March 2021 (14 pages)
29 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 29 March 2020 (13 pages)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 29 March 2019 (12 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
6 August 2018	Total exemption full accounts made up to 29 March 2018 (11 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 29 March 2017 (13 pages)
31 August 2017	Change of details for Mr Robb Hulson as a person with significant control on 20 August 2017 (2 pages)
31 August 2017	Change of details for Mr Robb Hulson as a person with significant control on 20 August 2017 (2 pages)
31 August 2017	Director's details changed for Mr Robb Hulson on 20 August 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 29 March 2017 (13 pages)
31 August 2017	Director's details changed for Mr Robb Hulson on 20 August 2017 (2 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 29 March 2016 (4 pages)
13 July 2016	Total exemption small company accounts made up to 29 March 2016 (4 pages)
17 June 2016	Satisfaction of charge 1 in full (1 page)
17 June 2016	Satisfaction of charge 1 in full (1 page)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 4 (5 pages)
13 October 2015	Termination of appointment of David Hulson as a director on 13 October 2015 (1 page)
13 October 2015	Termination of appointment of David Hulson as a director on 13 October 2015 (1 page)
4 September 2015	Director's details changed for Mr David Hulson on 1 December 2014 (2 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
4 September 2015	Director's details changed for Mr David Hulson on 1 December 2014 (2 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
4 September 2015	Director's details changed for Mr David Hulson on 1 December 2014 (2 pages)
4 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4 (5 pages)
13 August 2015	Total exemption small company accounts made up to 29 March 2015 (4 pages)
13 August 2015	Total exemption small company accounts made up to 29 March 2015 (4 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (6 pages)
19 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 4 (6 pages)
21 August 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
21 August 2014	Total exemption small company accounts made up to 29 March 2014 (4 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (6 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (6 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 4 (6 pages)
15 August 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
15 August 2013	Total exemption small company accounts made up to 29 March 2013 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 4 (3 pages)
13 June 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 4 (3 pages)
27 September 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 29 March 2012 (4 pages)
7 September 2012	Registered office address changed from Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Registered office address changed from Unit 2 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0LJ on 7 September 2012 (1 page)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
22 November 2011	Total exemption small company accounts made up to 29 March 2011 (4 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
22 August 2011	Appointment of Mr David Hulson as a director (2 pages)
22 August 2011	Appointment of Mr David Hulson as a director (2 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
18 August 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
18 August 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 3 (4 pages)
22 September 2010	Total exemption small company accounts made up to 29 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 29 March 2010 (6 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Robb Hulson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Robb Hulson on 1 October 2009 (2 pages)
6 September 2010	Director's details changed for Robb Hulson on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 29 March 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 29 March 2009 (6 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
11 September 2008	Return made up to 01/09/08; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 29 March 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 29 March 2008 (6 pages)
16 October 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2007	Total exemption small company accounts made up to 29 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 29 March 2007 (6 pages)
4 October 2006	Return made up to 01/09/06; full list of members (6 pages)
4 October 2006	Return made up to 01/09/06; full list of members (6 pages)
27 September 2006	Total exemption small company accounts made up to 28 March 2006 (6 pages)
27 September 2006	Total exemption small company accounts made up to 28 March 2006 (6 pages)
29 September 2005	Return made up to 01/09/05; full list of members (6 pages)
29 September 2005	Return made up to 01/09/05; full list of members (6 pages)
29 July 2005	Total exemption small company accounts made up to 29 March 2005 (6 pages)
29 July 2005	Total exemption small company accounts made up to 29 March 2005 (6 pages)
17 February 2005	Return made up to 01/09/04; full list of members (6 pages)
17 February 2005	Return made up to 01/09/04; full list of members (6 pages)
26 January 2005	Accounts for a small company made up to 29 March 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 29 March 2004 (6 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
8 January 2004	Total exemption small company accounts made up to 29 March 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 29 March 2003 (6 pages)
19 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Registered office changed on 08/05/03 from: 3 clwyd street rhyl clwyd LL18 3LE (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 3 clwyd street rhyl clwyd LL18 3LE (1 page)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
18 November 2002	Total exemption small company accounts made up to 29 March 2002 (6 pages)
18 November 2002	Total exemption small company accounts made up to 29 March 2002 (6 pages)
13 November 2002	Return made up to 01/09/02; full list of members (6 pages)
13 November 2002	Return made up to 01/09/02; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 29 March 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 29 March 2001 (5 pages)
24 September 2001	Return made up to 01/09/01; full list of members (6 pages)
24 September 2001	Return made up to 01/09/01; full list of members (6 pages)
15 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2000	Return made up to 01/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2000	Accounts for a small company made up to 29 March 2000 (5 pages)
27 July 2000	Accounts for a small company made up to 29 March 2000 (5 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
3 September 1999	Return made up to 01/09/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
20 June 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
17 March 1999	Registered office changed on 17/03/99 from: 17 clwyd street rhyl clwyd LL18 3LH (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 17 clwyd street rhyl clwyd LL18 3LH (1 page)
2 October 1998	Return made up to 01/09/98; no change of members (4 pages)
2 October 1998	Return made up to 01/09/98; no change of members (4 pages)
3 August 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
3 August 1998	Accounts for a small company made up to 29 March 1998 (4 pages)
1 February 1998	Accounts for a small company made up to 29 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 29 March 1997 (4 pages)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1996	Return made up to 01/09/96; full list of members (6 pages)
17 September 1996	Return made up to 01/09/96; full list of members (6 pages)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (2 pages)
27 June 1996	New director appointed (1 page)
27 June 1996	New director appointed (1 page)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
30 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
17 April 1996	Accounting reference date extended from 30/09/96 to 29/03/97 (1 page)
17 April 1996	Accounting reference date extended from 30/09/96 to 29/03/97 (1 page)
28 March 1996	Company name changed j & t gizzi construction LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed j & t gizzi construction LIMITED\certificate issued on 29/03/96 (2 pages)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: GELE house chapel street abergele clwyd LL22 7AW (1 page)
12 October 1995	Return made up to 01/09/95; full list of members (6 pages)
12 October 1995	Return made up to 01/09/95; full list of members (6 pages)
12 October 1995	Registered office changed on 12/10/95 from: GELE house chapel street abergele clwyd LL22 7AW (1 page)
12 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 September 1994	Incorporation (19 pages)
1 September 1994	Incorporation (19 pages)