MEDEFIX LIMITED

MEDEFIX LIMITED is an active private limited company, incorporated on 18 November 2010. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Carlton Boulevard, Lincoln. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. MEDEFIX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07444705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1COMMERCE HOUSE 2 CARLTON BOULEVARD
Address Line 2OUTER CIRCLE ROAD
Post TownLINCOLN
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeLN2 4WJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
MEDEFIX LIMITED

Directors

(The company's officers)
MR MARK WILLIAM FIELDS
(~53 year old British national)
8 THE CHESTNUTS, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2010
MRS SALLY ANNE FIELDS
(~49 year old British national)
8 THE CHESTNUTS, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2NH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2012

Shareholders

(Persons of Significant Control)
Mr Mark William Fields
(~53 year old British national)
8 The Chestnuts, Nettleham, Lincoln, Lincolnshire, LN2 2NH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Sally Anne Fields
(~49 year old British national)
8 The Chestnuts, Nettleham, Lincoln, Lincolnshire, LN2 2NH, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK WILLIAM FIELDS
  • MRS SALLY ANNE FIELDS
  • MR MARK WILLIAM FIELDS
  • MR MARK WILLIAM FIELDS
  • MR MARK WILLIAM FIELDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)