MEDTECH UK LIMITED

Key Data

Status

Active

Company No.

13739470

Incorporation date

12/11/2021

Size

Audit Exemption Subsidiary

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

23/03/2026

Satisfaction of charge 137394700001 in full

View PDF (1 pages)

02/03/2026

Cessation of Asker Healthcare Group Ab as a person with significant control on 2026-02-03

View PDF (1 pages)

02/03/2026

Director's details changed for Mr John Lyng on 2026-03-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

30/10/2025

Notification of Asker Healthcare Group Ab as a person with significant control on 2025-02-02

View PDF (2 pages)

23/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (8 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (51 pages)

03/10/2025

Termination of appointment of Carl Peter Matthias Gustafsson as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Termination of appointment of Thomas Philip Moss as a director on 2025-10-02

View PDF (1 pages)

03/10/2025

Appointment of Mr John Lyng as a director on 2025-10-02

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09/09/2025

Compulsory strike-off action has been discontinued

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02/09/2025

First Gazette notice for compulsory strike-off

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30/07/2025

Appointment of Mr Graham Norman Stewart as a director on 2025-07-29

View PDF (2 pages)

22/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

19/02/2025

Cessation of Fleetwood Healthcare Holdings Limited as a person with significant control on 2025-02-04

View PDF (1 pages)

19/02/2025

Notification of Hospital Services Limited as a person with significant control on 2025-02-04

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11/02/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

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11/02/2025

Memorandum and Articles of Association

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11/02/2025

Resolutions

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07/02/2025

Termination of appointment of Alan Stuart Milliken as a director on 2025-02-04

View PDF (1 pages)

07/02/2025

Termination of appointment of Mark Collins as a director on 2025-02-04

View PDF (1 pages)

07/02/2025

Termination of appointment of Graham Norman Stewart as a director on 2025-02-04

View PDF (1 pages)

07/02/2025

Appointment of Mr Carl Peter Matthias Gustafsson as a director on 2025-02-04

View PDF (2 pages)

07/02/2025

Appointment of Mr Thomas Philip Moss as a director on 2025-02-04

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

07/11/2024

Director's details changed for Mr Dominic Gerard Walsh on 2024-11-06

View PDF (2 pages)

06/11/2024

Director's details changed for Mr Alan Stuart Milliken on 2024-11-06

View PDF (2 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (50 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (7 pages)

15/11/2023

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

24/08/2023

Registration of charge 137394700001, created on 2023-08-18

View PDF (27 pages)

18/08/2023

Appointment of Mr Dominic Gerard Walsh as a director on 2023-08-15

View PDF (2 pages)

18/08/2023

Appointment of Mr Graham Norman Stewart as a director on 2023-08-15

View PDF (2 pages)

18/08/2023

Appointment of Mr Mark Collins as a director on 2023-08-15

View PDF (2 pages)

18/08/2023

Appointment of Mr Alan Milliken as a director on 2023-08-15

View PDF (2 pages)

18/08/2023

Termination of appointment of David O'keeffe as a director on 2023-08-15

View PDF (1 pages)

18/08/2023

Termination of appointment of Kathy O'keeffe as a director on 2023-08-15

View PDF (1 pages)

18/08/2023

Cessation of David O'keeffe as a person with significant control on 2023-08-15

View PDF (1 pages)

18/08/2023

Cessation of Kathy O'keeffe as a person with significant control on 2023-08-15

View PDF (1 pages)

18/08/2023

Notification of Fleetwood Healthcare Holdings Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

23/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/11/2022

Change of details for Mrs Kathy O'keeffe as a person with significant control on 2022-11-23

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

23/11/2022

Cessation of Kathy O'keeffe as a person with significant control on 2022-11-23

View PDF (1 pages)

23/11/2022

Notification of Kathy O'keeffe as a person with significant control on 2022-11-23

View PDF (2 pages)

21/11/2022

Notification of Kathy O'keeffe as a person with significant control on 2022-11-17

View PDF (2 pages)

18/11/2022

Notification of David O'keeffe as a person with significant control on 2022-11-17

View PDF (2 pages)

17/11/2022

Withdrawal of a person with significant control statement on 2022-11-17

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£23,997.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/10/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
228.37K
-
0.00
24.00K
-

2022
2
228.37K
-
0.00
24.00K
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

228.37K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyng, John	Director	02/10/2025 - Present	10
O'keeffe, Kathy	Director	12/11/2021 - 15/08/2023	1
Stewart, Graham Norman	Director	15/08/2023 - 04/02/2025	11
Collins, Mark	Director	15/08/2023 - 04/02/2025	5
O'keeffe, David	Director	12/11/2021 - 15/08/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEDTECH UK LIMITED

MEDTECH UK LIMITED is an(a) Active company incorporated on 12/11/2021 with the registered office located at 58 Mill House Guildford Street, Chertsey, Surrey KT16 9BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MEDTECH UK LIMITED?

MEDTECH UK LIMITED is currently Active. It was registered on 12/11/2021 .

Where is MEDTECH UK LIMITED located?

MEDTECH UK LIMITED is registered at 58 Mill House Guildford Street, Chertsey, Surrey KT16 9BE.

What does MEDTECH UK LIMITED do?

MEDTECH UK LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does MEDTECH UK LIMITED have?

MEDTECH UK LIMITED had 2 employees in 2022.

What is the latest filing for MEDTECH UK LIMITED?

The latest filing was on 23/03/2026: Satisfaction of charge 137394700001 in full.