• UK
  • MEDICA PACKAGING LIMITED - Crewe Hall, Enterprise Park, Crewe, Cheshire, United Kingdom

Company Information

Company registration number
02776882
Company Status
LIVE
Country
United Kingdom
Registered Address
Crewe Hall
Enterprise Park
Crewe
Cheshire
CW1 6UL
Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL UK

Management

Managing Directors
AGNEW, James Douglas
BRADE, Jeremy James
HARFORD, Gerard Patrick
STOKES, Mark Bryan
Company secretaries
STOKES, Mark

Company Details

Type of Business
ltd
Incorporated
1993-01-04
Age Of Company
1993-01-04 31 years
SIC/NACE
17219

Ownership

Shareholders
MANAGEMENT BUYOUT TEAM OF MEDICA PACKAGING LIMITED (100.00%)
Beneficial Owners
-
Appleseed Bidco Ltd

Jurisdiction Particularities

Company Name (english)
Medica Packaging Limited
Additional Status Details
Active
Previous Names
MEDITECH PACKAGING LIMITED
VAT Number
GB199170470
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-01-04
Annual Return
Due Date: 2025-01-18
Last Date: 2024-01-04

MEDICA PACKAGING LIMITED Company Description

MEDICA PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 02776882. Its current trading status is "live". It was registered 1993-01-04. It was previously called MEDITECH PACKAGING LIMITED. It has declared SIC or NACE codes as "17219". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at Crewe Hall .
More information

Get MEDICA PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medica Packaging Limited - Crewe Hall, Enterprise Park, Crewe, Cheshire, United Kingdom

1993-01-04 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-22) - AA

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  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-19) - MR01

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-01-08) - SH10

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  • capital-name-of-class-of-shares (2023-01-08) - SH08

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  • accounts-with-accounts-type-full (2023-02-17) - AA

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  • memorandum-articles (2022-03-18) - MA

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  • resolution (2022-03-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-04) - MR01

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  • accounts-with-accounts-type-full (2022-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-full (2021-02-09) - AA

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  • confirmation-statement-with-no-updates (2021-01-11) - CS01

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  • confirmation-statement-with-updates (2020-01-07) - CS01

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  • cessation-of-a-person-with-significant-control (2020-12-08) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01

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  • appoint-person-secretary-company-with-name-date (2020-12-18) - AP03

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  • appoint-person-director-company-with-name-date (2020-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-18) - TM01

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  • accounts-with-accounts-type-full (2019-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01

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  • capital-allotment-shares (2019-09-10) - SH01

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  • resolution (2019-06-11) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-05-31) - MR04

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-full (2019-01-04) - AA

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  • accounts-with-accounts-type-full (2018-01-16) - AA

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  • confirmation-statement-with-no-updates (2018-01-17) - CS01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • accounts-with-accounts-type-full (2016-11-06) - AA

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-16) - AP01

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  • accounts-with-accounts-type-full (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • termination-director-company-with-name-termination-date (2015-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01

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  • accounts-with-accounts-type-full (2015-03-10) - AA

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  • termination-secretary-company-with-name-termination-date (2014-10-31) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-31) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-10-28) - AP03

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  • mortgage-satisfy-charge-full (2014-10-24) - MR04

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  • termination-secretary-company-with-name-termination-date (2014-10-23) - TM02

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  • termination-director-company-with-name-termination-date (2014-10-23) - TM01

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  • accounts-with-accounts-type-full (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-13) - MR01

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  • mortgage-satisfy-charge-full (2014-11-06) - MR04

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  • termination-secretary-company-with-name-termination-date (2014-11-05) - TM02

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  • miscellaneous (2013-02-19) - MISC

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  • accounts-with-accounts-type-full (2013-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01

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  • appoint-person-director-company-with-name (2012-01-04) - AP01

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  • termination-director-company-with-name (2012-01-04) - TM01

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  • accounts-with-accounts-type-full (2012-02-21) - AA

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  • resolution (2012-01-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • legacy (2011-12-28) - MG02

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  • legacy (2011-12-22) - MG01

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  • appoint-person-secretary-company-with-name (2011-03-14) - AP03

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  • termination-director-company-with-name (2011-03-14) - TM01

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  • termination-secretary-company-with-name (2011-03-14) - TM02

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  • accounts-with-accounts-type-full (2011-02-17) - AA

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  • legacy (2011-02-08) - MG02

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  • legacy (2011-02-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

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  • change-person-director-company-with-change-date (2009-11-20) - CH01

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  • legacy (2009-04-27) - 363a

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  • accounts-with-accounts-type-full (2009-04-03) - AA

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-01-24) - 363a

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  • legacy (2007-01-09) - 363s

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  • accounts-with-accounts-type-full (2007-04-05) - AA

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  • accounts-amended-with-accounts-type-full (2007-04-30) - AAMD

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  • legacy (2007-08-23) - 395

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  • legacy (2006-01-04) - 395

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  • legacy (2006-01-10) - 225

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  • legacy (2006-01-10) - 287

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  • legacy (2006-01-10) - 395

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  • legacy (2006-02-06) - 288a

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  • legacy (2006-02-06) - 288b

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  • legacy (2006-03-03) - 155(6)a

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  • legacy (2006-03-20) - 363s

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  • legacy (2006-06-06) - 395

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  • resolution (2006-06-07) - RESOLUTIONS

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  • legacy (2006-06-22) - 155(6)a

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  • legacy (2005-08-03) - 403a

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  • legacy (2005-02-10) - 363s

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  • accounts-with-accounts-type-medium (2005-03-09) - AA

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  • accounts-with-accounts-type-medium (2005-12-29) - AA

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  • legacy (2005-11-18) - 403a

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  • legacy (2004-12-20) - 288c

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  • legacy (2004-01-17) - 363s

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  • accounts-with-accounts-type-full (2003-10-25) - AA

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  • legacy (2003-06-30) - 288c

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  • legacy (2003-06-30) - 288a

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  • legacy (2003-06-30) - 288b

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  • accounts-with-accounts-type-full (2003-04-11) - AA

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  • legacy (2003-01-22) - 363s

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  • legacy (2002-02-18) - 288b

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  • legacy (2002-02-18) - 288a

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  • accounts-with-accounts-type-medium (2002-04-30) - AA

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  • legacy (2002-01-26) - 363s

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  • legacy (2002-07-17) - 288b

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  • auditors-resignation-company (2002-11-27) - AUD

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  • auditors-resignation-company (2002-06-19) - AUD

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  • legacy (2001-10-05) - 288c

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  • legacy (2001-02-09) - 363s

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  • legacy (2001-01-03) - 288a

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  • legacy (2001-01-03) - 288b

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  • legacy (2000-11-16) - 169

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  • resolution (2000-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2000-11-09) - AA

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  • legacy (2000-01-27) - 363s

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  • legacy (1999-02-02) - 363s

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  • accounts-with-accounts-type-medium (1999-11-29) - AA

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  • accounts-with-accounts-type-medium (1998-10-28) - AA

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-medium (1997-10-28) - AA

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  • legacy (1997-02-07) - 363s

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  • accounts-with-accounts-type-medium (1996-10-29) - AA

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  • legacy (1996-03-08) - 122

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  • legacy (1996-03-02) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-23) - 363s

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  • legacy (1995-01-23) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-07) - 169

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  • legacy (1995-02-17) - 122

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  • accounts-with-accounts-type-medium (1995-11-01) - AA

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  • accounts-with-accounts-type-medium (1994-10-31) - AA

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  • memorandum-articles (1994-09-20) - MEM/ARTS

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  • legacy (1994-07-19) - 122

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  • legacy (1994-02-01) - 288

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-07-16) - 224

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  • legacy (1993-07-16) - 287

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  • legacy (1993-07-12) - 395

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  • miscellaneous (1993-01-04) - MISC

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  • certificate-change-of-name-company (1993-06-22) - CERTNM

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  • certificate-change-of-name-company (1993-05-18) - CERTNM

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  • legacy (1993-07-16) - 288

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  • legacy (1993-07-05) - 395

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  • resolution (1993-07-16) - RESOLUTIONS

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  • legacy (1993-07-16) - 123

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  • legacy (1993-07-16) - 88(2)R

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  • legacy (1993-07-23) - 88(2)R

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  • incorporation-company (1993-01-04) - NEWINC

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