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Company Information for

MEDITRINA LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
06665842
Private Limited Company
Active

Company Overview

About Meditrina Ltd
MEDITRINA LIMITED was founded on 2008-08-06 and has its registered office in London. The organisation's status is listed as "Active". Meditrina Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEDITRINA LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 06665842
Company ID Number 06665842
Date formed 2008-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDITRINA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name MEDITRINA LIMITED
The following companies were found which have the same name as MEDITRINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDITRINA LLC 22 CENTURY HILL DRIVE SUITE 301 LATHAM NY 12110 Active Company formed on the 2008-11-10
Meditrina LLC 440 W 5th St Loveland CO 80537 Voluntarily Dissolved Company formed on the 2014-01-19
MEDITRINA MEDICAL CENTER, LTD., A CALIFORNIA LIMITED PARTNERSHIP 3660 GRANDVIEW PARKWAY SUITE 200 BIRMINGHAM AL 35243 CANCELED Company formed on the 1984-09-28
MEDITRINA CLINICAL RESEARCH, LLC 2424 MESA OAK TRL PLANO TX 75025 ACTIVE Company formed on the 2015-07-31
MEDITRINA PARTNERS, LLC NV Permanently Revoked Company formed on the 2003-06-30
MEDITRINA LIMITED 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 2009-01-16
MEDITRINA BIOTECH PRIVATE LIMITED WZ 125 NARAINA VILLAGE NEW DELHI Delhi 110028 ACTIVE Company formed on the 2006-01-24
MEDITRINA HEALTHCARE SERVICES PRIVATE LIMITED 11 AMEE SOCIETY OLD PADRA ROAD VADODARA Gujarat 390015 ACTIVE Company formed on the 2006-09-01
MEDITRINA PHARMACEUTICALS PRIVATE LIMITED DOOR NO.NP/2 METRO COMPLEX PALACE ROAD NILAMBUR P.O. MALAPPURAM-679 329. Kerala ACTIVE Company formed on the 2006-02-27
MEDITRINA HOSPITALS PRIVATE LIMITED 10/1118 SAMBHAVI ASRAMOM KOLLAM Kerala 691002 ACTIVE Company formed on the 2009-07-02
MEDITRINA FARMS PRIVATE LIMITED 514 DALAMAL TOWERS 211 FPJ MARG NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2008-05-28
MEDITRINA LIFE SCIENCES PRIVATE LIMITED F-4 SANGEET HEIGHTS GAIKWAD NAGAR BEHIND GANORKAR HOSPITTAL NEAR MUMBAI NAKA NASHIK Maharashtra 422002 ACTIVE Company formed on the 2012-09-10
MEDITRINA WINE AND CHEESE LLC POB 1056, 50 GOLDTHWAITE CHESTER VT 05143 Active Company formed on the 2010-02-11
MEDITRINA SHIPPING PTE. LTD. HARBOURFRONT PLACE Singapore 098633 Dissolved Company formed on the 2008-09-13
MEDITRINA CHINA LIMITED Active Company formed on the 2010-11-26
Meditrina Spa, Inc. 5263 Locksley Ave Oakland CA 94618 Dissolved Company formed on the 2004-07-22
MEDITRINA ENTERPRISES, LLC 1009 WIREGRASS STREET CELEBRATION FL 34747 Inactive Company formed on the 2017-03-27
MEDITRINA PROPERTIES LLC 990 BOULEVARD OF THE ARTS SARASOTA FL 34236 Active Company formed on the 2009-01-20
MEDITRINA LIMITED NO. 10 GALLERY QUAY BLOCK 1 GRAND CANAL DOCK DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2006-08-31
MEDITRINA DESIGN LIMITED SRB ASSOCIATES (LEICESTERSHIRE) LIMITED PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB Active - Proposal to Strike off Company formed on the 2018-06-05

Company Officers of MEDITRINA LIMITED

Current Directors
Officer Role Date Appointed
LISA JANE HARRISON
 Director 2008-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN VALLANCE
 Company Secretary 2008-08-06 2008-08-07
LEE WILLIAM GALLOWAY
 Director 2008-08-06 2008-08-07

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
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-02-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-05-26PSC04Change of details for Ms Lisa Jane Harrison as a person with significant control on 2019-10-03
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-05-22CH01Director's details changed for Ms Lisa Jane Harrison on 2018-05-22
2018-05-22PSC04Change of details for Ms Lisa Jane Harrison as a person with significant control on 2018-05-22
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14CH01Director's details changed for Ms Lisa Jane Harrison on 2015-08-14
2015-08-09LATEST SOC09/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-09AR0106/08/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0106/08/14 ANNUAL RETURN FULL LIST
2014-01-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-29CH01Director's details changed for Ms Lisa Jane Harrison on 2012-03-16
2012-01-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09CH01Director's details changed for Lisa Harrison on 2011-12-09
2011-08-08AR0106/08/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0106/08/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/09 FROM 24 Gray`S Inn Road London WC1X 8HP United Kingdom
2009-08-20363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-11-2588(2)AD 08/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY DAVID VALLANCE
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY
2008-09-11288aDIRECTOR APPOINTED LISA HARRISON
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to MEDITRINA LIMITED 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 MEDITRINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDITRINA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2012-09-01 £ 27,546
Creditors Due Within One Year 2011-09-01 £ 23,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 MEDITRINA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 18,126
Cash Bank In Hand 2011-09-01 £ 6,660
Current Assets 2012-09-01 £ 27,648
Current Assets 2011-09-01 £ 20,103
Debtors 2012-09-01 £ 9,522
Debtors 2011-09-01 £ 13,443
Fixed Assets 2012-09-01 £ 20,041
Fixed Assets 2011-09-01 £ 21,792
Shareholder Funds 2012-09-01 £ 20,143
Shareholder Funds 2011-09-01 £ 18,864
Tangible Fixed Assets 2012-09-01 £ 541
Tangible Fixed Assets 2011-09-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDITRINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDITRINA LIMITED
Trademarks
We have not found any records of MEDITRINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDITRINA LIMITED. 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 (56290 - Other food services) as MEDITRINA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDITRINA LIMITED 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 MEDITRINA LIMITED 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 MEDITRINA LIMITED 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.
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