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Company Information for

MED-CO (EUROPE) LTD

120 ST. TEILO STREET, PONTARDDULAIS, SWANSEA, SA4 8RE,

Company Registration Number

04104962

Private Limited Company

Active

Company Overview

About Med-co (europe) Ltd

MED-CO (EUROPE) LTD was founded on 2000-11-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Med-co (europe) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MED-CO (EUROPE) LTD

Legal Registered Office

120 ST. TEILO STREET
PONTARDDULAIS
SWANSEA
SA4 8RE
Other companies in SA4


Telephone	01792580580

Filing Information

Company Number		04104962
Company ID Number		04104962
Date formed		2000-11-09
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB948871464

Last Datalog update:	2024-04-07 01:10:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MED-CO (EUROPE) LTD

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Company Officers of MED-CO (EUROPE) LTD

Current Directors

Officer	Role	Date Appointed
DANIELLE WILLIAMS	Director	2013-09-10
MICHELLE LOUISE WRIGHT	Director	2018-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN HINCKLEY REES	Director	2004-01-16	2018-06-30
CATHERINE MARY JENKINS	Director	2000-11-09	2017-07-04
ALASTAIR STEPHEN BURIAN	Company Secretary	2005-06-07	2016-11-09
PAUL OWEN ALLEN	Director	2009-11-03	2011-07-29
TIMOTHY STUART WHEEL	Company Secretary	2000-11-09	2005-06-07
TIMOTHY STUART WHEEL	Director	2004-01-16	2005-06-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-11-09	2000-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIELLE WILLIAMS	MED-CO SECURE HEALTHCARE SERVICES LTD	Director	2013-12-24	CURRENT	2010-07-26	Active
MICHELLE LOUISE WRIGHT	LOCUM CHAMBERS ONLINE LTD	Director	2018-04-16	CURRENT	2010-11-17	Active
MICHELLE LOUISE WRIGHT	MED-CO STAFFING LTD	Director	2018-04-01	CURRENT	2017-05-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-07-18		REGISTERED OFFICE CHANGED ON 18/07/23 FROM First Floor, Riverside Centre Pipehouse Wharf Morfa Road Swansea SA1 2EN Wales
2023-07-18		REGISTERED OFFICE CHANGED ON 18/07/23 FROM 120 st. Teilo Street Pontarddulais Swansea SA4 8RE Wales
2023-03-09		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE WRIGHT
2022-12-19		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE WRIGHT
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2021-01-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HINCKLEY REES
2018-04-03	AP01	DIRECTOR APPOINTED MRS MICHELLE LOUISE WRIGHT
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-09-13	PSC02	Notification of Med-Co Group Ltd as a person with significant control on 2017-06-15
2017-09-13	PSC07	CESSATION OF ANDREW DAVID JENKINS AS A PSC
2017-09-13	PSC07	CESSATION OF CATHERINE MARY JENKINS AS A PSC
2017-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY JENKINS
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-09	TM02	Termination of appointment of Alastair Stephen Burian on 2016-11-09
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/16 FROM Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 200000
2015-11-30	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-18	AR01	09/11/14 ANNUAL RETURN FULL LIST
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 200000
2013-12-23	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	CH01	Director's details changed for Mrs Catherine Mary Jenkins on 2013-11-05
2013-09-11	AP01	DIRECTOR APPOINTED M/S DANIELLE WILLIAMS
2013-09-05	CH01	Director's details changed for Catherine Mary Wheel on 2013-05-05
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	09/11/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-22	AR01	09/11/11 FULL LIST
2011-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2011 FROM THE CAMBRIAN COMPLEX YSTRAD ROAD FFORESTFACH SWANSEA SA5 4HJ
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-23	AR01	09/11/10 FULL LIST
2009-12-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	09/11/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HINCKLEY REES / 03/11/2009
2009-11-11	AP01	DIRECTOR APPOINTED MR PAUL OWEN ALLEN
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY WHEEL / 03/11/2009
2009-02-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-22	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-01-08	363s	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-27	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-19	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BD
2005-12-02	RES12	VARYING SHARE RIGHTS AND NAMES
2005-12-02	122	S-DIV CONVE 06/04/05
2005-12-02	RES13	SUB DIV LOAN NOTES 06/04/05
2005-12-02	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-12-02	88(2)R	AD 06/04/05--------- £ SI 199999@1=199999 £ IC 1/200000
2005-06-16	288a	NEW SECRETARY APPOINTED
2005-06-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-15	123	NC INC ALREADY ADJUSTED 07/06/05
2005-06-15	RES04	£ NC 1000/1000000 07/0
2005-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-16	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-22	288a	NEW DIRECTOR APPOINTED
2003-12-30	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2002-12-09	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY
2002-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-16	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-08-28	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 16/18 PONTARDULAIS ROAD GORSEINON SWANSEA SA4 4FE
2000-12-22	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2000-11-09	288b	SECRETARY RESIGNED
2000-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to MED-CO (EUROPE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MED-CO (EUROPE) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-07-04	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MED-CO (EUROPE) LTD

Intangible Assets

Patents

We have not found any records of MED-CO (EUROPE) LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MED-CO (EUROPE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MED-CO (EUROPE) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as MED-CO (EUROPE) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MED-CO (EUROPE) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MED-CO (EUROPE) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MED-CO (EUROPE) LTD any grants or awards.

Ownership

We could not find any group structure information

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