Companies House does not verify the accuracy of the information filed

MEDTRUST INNOVATIONS LIMITED

Company number 03910581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
22 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Nicholas Duncan Bateson as a director on 10 November 2022	View PDF Appointment of Mr Nicholas Duncan Bateson as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
18 Jul 2022	TM01	Termination of appointment of Paul Michael Hackwell as a director on 15 July 2022	View PDF Termination of appointment of Paul Michael Hackwell as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Dr Malte Dirk Guy Gerhold as a director on 19 May 2022	View PDF Appointment of Dr Malte Dirk Guy Gerhold as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM01	Termination of appointment of William Warburton as a director on 11 November 2021	View PDF Termination of appointment of William Warburton as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Accounts for a small company made up to 31 December 2020
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP01	Appointment of Mr William Warburton as a director on 13 November 2019	View PDF Appointment of Mr William Warburton as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	TM01	Termination of appointment of Bridget Fiona Mcintyre as a director on 12 July 2019	View PDF Termination of appointment of Bridget Fiona Mcintyre as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	TM01	Termination of appointment of Anita Rose Charlesworth as a director on 13 November 2019	View PDF Termination of appointment of Anita Rose Charlesworth as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
16 Jul 2019	AD01	Registered office address changed from C/O the Health Foundation 90 Long Acre London WC2E 9RA to 8 Salisbury Square London EC4Y 8AP on 16 July 2019	View PDF Registered office address changed from C/O the Health Foundation 90 Long Acre London WC2E 9RA to 8 Salisbury Square London EC4Y 8AP on 16 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AP01	Appointment of Mr Eric Allan Gregory as a director on 1 November 2018	View PDF Appointment of Mr Eric Allan Gregory as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

MEDTRUST INNOVATIONS LIMITED

Filter by category