Medical Enterprises International Limited

Company Name	Medical Enterprises International Limited
Director	Raju Jacob George
Company Status	Active
Company Number	04861965
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 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	Dr Raju Jacob George
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 August 2003(same day as company formation)
Role	Doctor Senior Manager
Country of Residence	England
Correspondence Address	Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	Dr Raju Jacob George
Nationality	British
Status	Current
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Secretary Name	Dr Mary George
Nationality	British
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Medical Doctor Gynaceologist
Country of Residence	United Kingdom
Correspondence Address	Flat 7 40 Burdon Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Number 7 40 Burdon Terrace Jesmond, Newcastle Upon Tyne Tyne & Wear NE2 3AE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

100 at £1	Mary George 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,475
Current Liabilities	£3,079

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

27 February 2004	Delivered on: 28 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 burdon terrace jesmond newcastle upon tyne NE3 2AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

27 February 2004

Delivered on: 28 February 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 7 burdon terrace jesmond newcastle upon tyne NE3 2AE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

27 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
13 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
19 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 100 (4 pages)
5 December 2012	Total exemption full accounts made up to 28 February 2012 (11 pages)
19 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Termination of appointment of Mary George as a secretary (1 page)
31 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009	Return made up to 11/08/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
14 August 2008	Return made up to 11/08/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 August 2007	Return made up to 11/08/07; full list of members (3 pages)
27 June 2007	Accounting reference date extended from 31/08/06 to 28/02/07 (1 page)
8 March 2007	Return made up to 11/08/06; full list of members (3 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 October 2005	New secretary appointed (2 pages)
3 October 2005	Return made up to 11/08/05; full list of members (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 December 2004	Return made up to 11/08/04; full list of members (6 pages)
28 February 2004	Particulars of mortgage/charge (3 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
6 October 2003	Registered office changed on 06/10/03 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
11 August 2003	Incorporation (17 pages)