Mediline Group Services Limited

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Mediline Group Services Limited

02068130•Private Limited With Share Capital

Bechers House Charnock Road, Liverpool, L96AW
01515243606

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Incorporated

28/10/1986

Company Age

39 years

Directors

3

Employees

4

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Mediline Group Services Limited (02068130) is a private limited with share capital incorporated on 28/10/1986 (39 years old) and registered in liverpool, L96AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/10/1986
L96AW
4 employees

Financial Overview

Total Assets

£7.10M

Liabilities

£4.24M

Net Assets

£2.85M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£1.25M

Key Metrics

4

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
D
darnell irozuru
director
C
christopher hartshorne
director
C
christopher paul hartshorne
director

Charges

28

Registered

0

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Memorandum Articles
Category:Incorporation
Date:10-08-2016
Resolution
Category:Resolution
Date:10-08-2016
Resolution
Category:Resolution
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date26/12/2025
Latest Accounts31/03/2025

Trading Addresses

47 Averill Street, Manchester, M401PH
Bechers House Charnock Road, Liverpool, L96AWRegistered
Vermont House, Bradley Lane, Wigan, Lancashire, WN60XF

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Contact

01515243606
Bechers House Charnock Road, Liverpool, L96AW