Company Profile
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SmallMead Medical Holdings Limited
sc265910•Private Limited With Share Capital
Lydiafield Standalane, Annan, DG125JR
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Incorporated
01/04/2004
Company Age
22 years
Directors
4
Employees
395
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Mead Medical Holdings Limited (sc265910) is a private limited with share capital incorporated on 01/04/2004 (22 years old) and registered in annan, DG125JR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Mead medical holdings limited is a business supplies and equipment company based out of commercial house 2 rubislaw terrace, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/04/2004
DG125JR
395 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£4.95M
Net Assets
£3.73M
Turnover
£13.66M
Cash
£1.52M
Key Metrics
395
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
8
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Capital Cancellation Shares
Category:Capital
Date:08-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2013
Capital Cancellation Shares
Category:Capital
Date:18-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-04-2013
Resolution
Category:Resolution
Date:22-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2010
Resolution
Category:Resolution
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2010
Miscellaneous
Category:Miscellaneous
Date:01-02-2010
Miscellaneous
Category:Miscellaneous
Date:01-02-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2009
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Annual Return
Date:28-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Mortgage
Date:09-01-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Miscellaneous
Category:Miscellaneous
Date:02-11-2006
Legacy
Category:Capital
Date:02-11-2006
Resolution
Category:Resolution
Date:07-09-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Capital
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:09-12-2004
Resolution
Category:Resolution
Date:21-09-2004
Legacy
Category:Mortgage
Date:09-09-2004
Legacy
Category:Officers
Date:10-05-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Capital
Date:16-04-2004
Incorporation Company
Category:Incorporation
Date:01-04-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
37 Albyn Place, Aberdeen, AB101YNRegistered
37 Albyn Place, Aberdeen, AB101YNRegistered
Standalane, Annan, Dumfriesshire, DG125JR
37 Albyn Place, Aberdeen, AB101YNRegistered
Standalane, Annan, Dumfriesshire, DG125JR
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Contact
Lydiafield Standalane, Annan, DG125JR