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MEDICO ELECTRODES LIMITED

MEDICO ELECTRODES LIMITED is an active private limited company, incorporated on 14 February 2012. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. MEDICO ELECTRODES LIMITED has two previous names, the most recent of which was AMBU WHITE SENSOR LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07949031
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 14, THE BARFORD EXCHANGE WELLESBOURNE ROAD
Address Line 2BARFORD
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV35 8AQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

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 08/06/2015 onwards:
MEDICO ELECTRODES LIMITED
From 08/10/2013 to 08/06/2015:
AMBU WHITE SENSOR LIMITED
Prior to 08/10/2013:
WHITE SENSOR LIMITED

Directors

(The company's officers)
AMIT MEHRA
(~54 year old Indian national)
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 31/05/2015
MR ARYAMAN MEHRA
(~21 year old Indian national)
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in INDIA
Appointed on 21/09/2020
MR AMIT SETH
(~49 year old Indian national)
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in INDIA
Appointed on 17/12/2015
MR CRAIG JACK STANSFIELD
(~52 year old British national)
UNIT 20A HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6LX, ENGLAND
  • Current Director
  • Gives occupation as FACTORY/WAREHOUSE MANAGE
  • Usually resident in ENGLAND
Appointed on 26/02/2018

Shareholders

(Persons of Significant Control)
Mr Amit Mehra
(~54 year old Indian national)
4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, CV35 8AQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

MEDICO ELECTRODES LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 8AQ.

Map of MEDICO ELECTRODES LIMITED at local scale
Map of MEDICO ELECTRODES LIMITED at local scale
Map of MEDICO ELECTRODES LIMITED at district scale
Map of MEDICO ELECTRODES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV35 8AQ

Other companies with registered offices in CV35 8AQ:

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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