M.D.M. Medical Limited

Company Name	M.D.M. Medical Limited
Directors	Dominic Weiss and Marianne Skjorten
Company Status	Active
Company Number	02649184
Category	Private Limited Company
Incorporation Date	26 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Director Name	Mr Dominic Weiss
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(13 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	84 Eccleston Square London SW1V 1PX

Secretary Name	Mr Dominic Weiss
Nationality	British
Status	Current
Appointed	01 April 2005(13 years, 6 months after company formation)
Appointment Duration	19 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mrs Marianne Skjorten
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 October 2006(15 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Byre, Tilehouse Farm Offices East Shalford Lan Guildford Surrey GU4 8AE

Director Name	Mr Brian John Morris
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	37a R L Stevenson Avenue Bournemouth Dorset BH4 8ED

Secretary Name	Mrs Yvonne Mary Morris
Nationality	English
Status	Resigned
Appointed	26 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	384 Leatherhead Road Chessington Surrey KT9 2NN

Director Name	Mr David Edward Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(5 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1995)
Role	Sales Director
Correspondence Address	62 Brassey Road Winchester Hampshire SO22 6SA

Director Name	Mr David Edward Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(7 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 November 2003)
Role	Sales Director
Correspondence Address	4 Godwin Close Winchester Hampshire SO22 5JN

Director Name	John Graham Morris
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(7 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2007)
Role	Chief Executive
Correspondence Address	Hawthorns The Hollow, Broughton Stockbridge Hampshire SO20 8BB

Secretary Name	John Graham Morris
Nationality	British
Status	Resigned
Appointed	16 September 1999(7 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2007)
Role	Medical Supplier
Correspondence Address	Hawthorns The Hollow, Broughton Stockbridge Hampshire SO20 8BB

Director Name	Yvonne Morris
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	37a R L Stevenson Avenue Bournemouth Dorset BH4 8ED

Director Name	Mr Michael Ian Anthony Morris
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(12 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kestrel Close Winchester Hampshire SO22 4QF

Contact

Website	mdmmedical.com
Email address	[email protected]
Telephone	023 80259900
Telephone region	Southampton / Portsmouth

Location

Registered Address	84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490 at £1	M D Partners LTD 96.08% Ordinary
10 at £1	Mr Brian John Morris 1.96% Ordinary
10 at £1	Yvonne Mary Morris 1.96% Ordinary

Financials

Year	2014
Net Worth	£1,082
Cash	£2,546
Current Liabilities	£481,423

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 1 week from now)

Charges

18 May 2022	Delivered on: 24 May 2022 Persons entitled: Innovation Finance LTD Classification: A registered charge Particulars: (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all goodwill and unpaid and/or uncalled capital of the company;. (Iii) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with the financer and the property mentioned in such documents;. (Iv) all intellectual property now owned or at any time hereafter to be owned by the company;. Outstanding
1 November 2016	Delivered on: 8 November 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
13 October 1999	Delivered on: 19 October 1999 Persons entitled: Close Invoice Finance Limited Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge all book debts and other debts, floating charge all the book debts and other debts not charged under the fixed charge. See the mortgage charge document for full details. Outstanding
18 August 1999	Delivered on: 1 September 1999 Satisfied on: 15 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 February 2017	Confirmation statement made on 26 February 2017 with no updates (3 pages)
8 November 2016	Registration of charge 026491840003, created on 1 November 2016 (39 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 510 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014	Register(s) moved to registered office address The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE (1 page)
22 September 2014	Register inspection address has been changed from Brc Accountants Aldwych House Winchester Street Andover Hampshire SP10 2EA to The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE (1 page)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 510 (4 pages)
21 March 2014	Director's details changed for Dominic Weiss on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Marianne Skjorten on 21 March 2014 (2 pages)
21 March 2014	Secretary's details changed for Dominic Weiss on 21 March 2014 (1 page)
25 February 2014	Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from the Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey GU4 8AE England on 25 February 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 510 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Register(s) moved to registered inspection location (1 page)
22 September 2010	Register inspection address has been changed (1 page)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 16/09/09; full list of members (4 pages)
20 October 2008	Director and secretary's change of particulars / dominic weiss / 17/09/2007 (1 page)
20 October 2008	Director's change of particulars / marianne skjorten / 17/09/2007 (1 page)
20 October 2008	Return made up to 16/09/08; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 September 2007	Return made up to 16/09/07; full list of members (3 pages)
28 July 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 March 2007	Secretary resigned;director resigned (1 page)
26 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
16 October 2006	Return made up to 16/09/06; full list of members (3 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 September 2005	Return made up to 16/09/05; full list of members (4 pages)
1 July 2005	New director appointed (2 pages)
28 June 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
22 February 2005	Return made up to 16/09/04; full list of members (8 pages)
27 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
3 December 2003	Director resigned (1 page)
26 September 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 September 2002	Return made up to 16/09/02; full list of members (9 pages)
14 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
26 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 September 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
15 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2000	New director appointed (2 pages)
28 January 2000	Registered office changed on 28/01/00 from: homestead offices houghton stockbridge hampshire SO20 6LG (1 page)
30 November 1999	Auditor's resignation (1 page)
19 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1999	Accounts for a small company made up to 30 September 1998 (9 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
8 December 1998	Return made up to 26/09/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
20 January 1998	Registered office changed on 20/01/98 from: 384 leatherhead road maiden rushett chessington surrey KT9 2NN (1 page)
8 October 1997	Return made up to 26/09/97; no change of members (4 pages)
4 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 October 1996	Return made up to 26/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 December 1995	Return made up to 26/09/95; no change of members (4 pages)
4 October 1995	Director resigned (2 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

M.D.M. Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London