MEDITECH GROUP LIMITED

active Company number 03039649

Private Limited by Shares · Incorporated on 30th Mar 1995

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SIC code: 86900
Registered office: Leeds, LS10 1DF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

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Overview

MEDITECH GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 30th Mar 1995 and is currently showing its status as 'Active'. The company's stated activity is Other human health activities.

4 Directors View directors

16 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

86900 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Harvey-Kitching	Director	15th Feb 2021		British	View profile
Emma Harvey-Kitching	Secretary	18th Sep 2018	This company	Not recorded	View profile
Jean-Pierre Mahe	Director	8th Mar 2023		French	View profile
Paul Steeper	Director	5th Nov 2024		British	View profile
Rsl Steeper Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
John Antony Midgley (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Martin Steeper (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
ORTHO DEV UK LIMITED	14677693	20th Feb 2023	active
LIMBPRINT LTD	13666959	7th Oct 2021	active
LIMBTEX HOLDINGS LIMITED	12338082	28th Nov 2019	active
REED MEDICAL (HOLDINGS) LIMITED	11394950	4th Jun 2018	active
EQWAL PRODUCTS LIMITED	10575467	20th Jan 2017	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Mar 1995
Company type: Private Limited by Shares
SIC code: 86900
Accounts category: Full
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

30th Mar 1995 Company incorporated
30th Mar 1995 BART SECRETARIES LIMITED appointed as Corporate nominee director
30th Mar 1995 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
30th Jun 1995 Simon Webster appointed as Director
30th Jun 1995 BART SECRETARIES LIMITED resigned as Corporate nominee director
21st Jul 1995 Stephen Pesenti appointed as Director
25th Jul 1995 John Hollamby appointed as Director
25th Jul 1995 Anthony Miller appointed as Director
25th Jul 1995 Robert Johnson appointed as Director
25th Jul 1995 Simon Webster appointed as Secretary
25th Jul 1995 Roy Elliott appointed as Director
25th Jul 1995 Geoffrey Brown appointed as Director
25th Jul 1995 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
31st Jan 1996 Stephen Pesenti resigned as Director
4th Dec 1996 Sheila Roy appointed as Director
25th Apr 1997 Roy Elliott resigned as Director
20th Nov 1997 Stephen Oram appointed as Director
8th Aug 2000 Richard Cross appointed as Director
8th Aug 2000 Richard Cross appointed as Secretary
8th Aug 2000 Stephen Oram resigned as Director
4th Oct 2000 Sheila Roy resigned as Director
17th Apr 2001 Richard Cross resigned as Director
17th Apr 2001 Richard Cross resigned as Secretary
11th Jul 2001 Perry O'Callaghan appointed as Secretary
16th May 2002 Maurice Pinto appointed as Director
15th Jul 2002 Perry O'Callaghan appointed as Director
15th Jul 2002 Andrew Thornton appointed as Director
30th Jan 2004 Richard Cross appointed as Director
30th Jan 2004 Richard Cross appointed as Secretary
30th Jan 2004 Perry O'Callaghan resigned as Director
30th Jan 2004 Perry O'Callaghan resigned as Secretary
26th Feb 2004 John Hollamby resigned as Director
26th Feb 2004 Alan Gallagher appointed as Director
26th Feb 2004 Geoffrey Brown resigned as Director
2nd Mar 2004 Robert Johnson resigned as Director
2nd Mar 2004 Maurice Pinto resigned as Director
15th Dec 2005 Anthony Miller resigned as Director
26th Apr 2007 Trevor Thomas appointed as Director
26th Jun 2007 James Taylor appointed as Director
26th Jul 2007 Richard Cross resigned as Director
26th Jul 2007 Richard Cross resigned as Secretary
27th Sep 2007 Simon Webster resigned as Director
27th Sep 2007 Simon Webster resigned as Secretary
4th Dec 2007 Alasdair Miller appointed as Director
4th Dec 2007 Alasdair Miller resigned as Director
20th Dec 2007 Alan Gallagher resigned as Director
20th Dec 2007 Andrew Thornton resigned as Director
20th Dec 2007 HBJGW SECRETARIAL SUPPORT LIMITED appointed as Corporate secretary
29th Feb 2008 John Midgley appointed as Secretary
29th Feb 2008 John Midgley appointed as Director
29th Feb 2008 HBJGW SECRETARIAL SUPPORT LIMITED resigned as Corporate secretary
31st Mar 2008 James Taylor resigned as Director
2nd Apr 2008 Gary Sheard appointed as Director
7th Jan 2013 Trevor Thomas resigned as Director
31st Oct 2013 Gary Sheard resigned as Director
31st Jan 2014 Shaun Joyce appointed as Director
28th Apr 2015 Paul Steeper appointed as Director
27th Oct 2015 Shaun Joyce resigned as Director
6th Apr 2016 Rsl Steeper Group Limited appointed as Corporate PSC
6th Apr 2016 John Antony Midgley appointed as PSC
6th Apr 2016 Paul Martin Steeper appointed as PSC
18th Sep 2018 Emma Harvey-Kitching appointed as Secretary
18th Sep 2018 John Midgley resigned as Secretary
15th Feb 2021 Paul Steeper resigned as Director
15th Feb 2021 Emma Harvey-Kitching appointed as Director
15th Feb 2021 Jack Edwards-Fox appointed as Director
15th Feb 2021 John Midgley resigned as Director
8th Mar 2023 Jean-Pierre Mahe appointed as Director
8th Mar 2023 John Antony Midgley ceased to be a PSC
8th Mar 2023 Paul Martin Steeper ceased to be a PSC
5th Nov 2024 Jack Edwards-Fox resigned as Director
5th Nov 2024 Paul Steeper appointed as Director
12th Jun 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

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