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WM MEDITECH SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wm Meditech Solutions Ltd. The company was founded 12 years ago and was given the registration number 08056925. The firm's registered office is in PEMBROKE. You can find them at Primrose Hill Farm, Maidenwells, Pembroke, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:WM MEDITECH SOLUTIONS LTD
Company Number:08056925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Primrose Hill Farm, Maidenwells, Pembroke, Wales, SA71 5ES
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Primrose Hill Farm, Maidenwells, Pembroke, Wales, SA71 5ES

Director01 March 2021Active
91, Baldwin Road, Birmingham, United Kingdom, B30 3LD

Director03 May 2012Active
Primrose Hill Farm, Maidenwells, Pembroke, Wales, SA71 5ES

Director15 September 2015Active

People with Significant Control

Mr Daniel Steffan Meiring
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Wales
Address:Primrose Hill Farm, Maidenwells, Pembroke, Wales, SA71 5ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pieter James Meiring
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:Wales
Address:Primrose Hill Farm, Maidenwells, Pembroke, Wales, SA71 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Termination director company with name termination date.

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2015-09-16Officers

Appoint person director company with name date.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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