Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEDIBEE LTD.
Company Information for

MEDIBEE LTD.

TROWAY HALL, MARSH LANE, SHEFFIELD, S21 5RU,
Company Registration Number
05400402
Private Limited Company
Active

Company Overview

About Medibee Ltd.
MEDIBEE LTD. was founded on 2005-03-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Medibee Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDIBEE LTD.
 
Legal Registered Office
TROWAY HALL
MARSH LANE
SHEFFIELD
S21 5RU
Other companies in S6
 
Filing Information
Company Number 05400402
Company ID Number 05400402
Date formed 2005-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102215482  
Last Datalog update: 2025-06-05 07:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDIBEE LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MEDIBEE LTD.
The following companies were found which have the same name as MEDIBEE LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDIBEE APIARIES PTY LTD QLD 4077 Active Company formed on the 2016-05-17
Medibee Ltd Oy Museokatu 7 A 6 HELSINKI 00100 Activity interrupted / Dormant Company formed on the 1996-06-12
MEDIBEE PHARMA SURGE PRIVATE LIMITED SF/8 Marutinandan Complex Nr. Sarkari Tubewell Nr. HP Petrol Pump Bopal Ahmedabad Gujarat 380058 ACTIVE Company formed on the 2013-11-13
MEDIBEEP, INC. 2524 MIDDLE RIVER DRIVE FORT LAUDERDALE FL 33305 Inactive Company formed on the 1997-10-17

Company Officers of MEDIBEE LTD.

Current Directors
Officer Role Date Appointed
GLORIA VANESSA EDNA HAVENHAND
 Director 2005-03-21
GILES NORTON
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY JANE DAY
 Company Secretary 2005-03-21 2012-03-15
DONALD HAVENHAND
 Director 2005-03-21 2011-05-14
MEDIBEE LIMITED
 Director 2011-04-18 2011-04-18
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-03-21 2005-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLORIA VANESSA EDNA HAVENHAND NAMSBURY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Liquidation
GLORIA VANESSA EDNA HAVENHAND NAMSBURY ENGINEERING LIMITED Director 2011-05-14 CURRENT 1966-05-25 Liquidation
GLORIA VANESSA EDNA HAVENHAND BEE LOONEY LIMITED Director 2009-05-18 CURRENT 2009-05-18 Dissolved 2014-09-16
GLORIA VANESSA EDNA HAVENHAND BEE BIO-ACTIVE LTD Director 2008-09-26 CURRENT 2007-09-10 Dissolved 2014-05-13
GLORIA VANESSA EDNA HAVENHAND TROWAY HALL LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active - Proposal to Strike off
GLORIA VANESSA EDNA HAVENHAND MEDIFOODS LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2017-05-16
GILES NORTON NAMSBURY LIMITED Director 2011-11-18 CURRENT 2011-11-18 Liquidation

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.

DateDocument TypeDocument Description
2025-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2025-05-02CONFIRMATION STATEMENT MADE ON 21/03/25, WITH NO UPDATES
2024-04-11CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-09-07Previous accounting period extended from 23/08/23 TO 31/08/23
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 23/08/22
2023-05-17Previous accounting period shortened from 24/08/22 TO 23/08/22
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 24/08/21
2022-08-25Current accounting period shortened from 25/08/21 TO 24/08/21
2022-08-25AA01Current accounting period shortened from 25/08/21 TO 24/08/21
2022-05-26AA01Previous accounting period shortened from 26/08/21 TO 25/08/21
2022-04-23CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 26/08/20
2021-05-26AA01Previous accounting period shortened from 27/08/20 TO 26/08/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 27/08/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 27/08/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 27/08/17
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 6 Dixon Street Sheffield South Yorkshire S6 3AW
2018-08-27AA01Current accounting period shortened from 28/08/17 TO 27/08/17
2018-05-29AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/08/16
2017-08-25AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-10-12AP01DIRECTOR APPOINTED MR GILES NORTON
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-02DISS40Compulsory strike-off action has been discontinued
2015-09-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MEDIBEE LIMITED
2013-04-12AR0121/03/13 ANNUAL RETURN FULL LIST
2012-04-23AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY DAY
2012-03-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HAVENHAND
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-18AP02CORPORATE DIRECTOR APPOINTED MEDIBEE LIMITED
2011-04-18AR0121/03/11 FULL LIST
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-31AR0121/03/10 FULL LIST
2009-03-30363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-04-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-07363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-08-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-03-29288bSECRETARY RESIGNED
2005-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MEDIBEE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MEDIBEE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIBEE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-29
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2017-08-27
Annual Accounts
2018-08-27
Annual Accounts
2019-08-27
Annual Accounts
2020-08-26

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 MEDIBEE LTD.

Intangible Assets
Patents
We have not found any records of MEDIBEE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIBEE LTD.
Trademarks
We have not found any records of MEDIBEE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIBEE 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 (47290 - Other retail sale of food in specialised stores) as MEDIBEE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIBEE 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 MEDIBEE 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 MEDIBEE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S21 5RU