McKinnon Medical Limited

Active02806414 Private limited company
Incorporated
2 April 1993 (33 years)
Industry
General medical practice activities (86210)
Accounts type
Dormant
Region
North West
Address
Unit 5 Farrell Industrial Estate
Howley Lane
Warrington
WA1 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2016
British
Born October 1979 (47)
Director · Appointed 14 April 2016
British
Born May 1970 (56)
Officer history (8 former)
14 April 2016
Appointed Maxwell, Alastair Gerald Lees as Director
14 April 2016
Resigned Mason, Louise Jill as Director
14 April 2016
Resigned Mason, Louise Jill as Secretary
14 April 2016
Appointed Cunningham, Barry as Director
14 April 2016
Resigned Mason, David as Director
1 December 1999
Appointed Mason, Louise Jill as Director
17 April 1996
Appointed Mason, Louise Jill as Secretary
17 April 1996
Resigned Lewin, Malcolm Thomas as Secretary
30 June 1995
Resigned Collins, Brian as Director
1 January 1995
Appointed Lewin, Malcolm Thomas as Secretary
31 December 1994
Resigned Mason, David as Secretary
28 November 1994
Appointed Mason, David as Director
2 April 1993
Appointed Company Directors Limited as Corporate Nominee Director
2 April 1993
Resigned Company Directors Limited as Corporate Nominee Director
2 April 1993
Appointed Mason, David as Secretary
2 April 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 1993
Appointed Collins, Brian as Director
2 April 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06484761

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Braidlock Limited Owns 75–100% of shares
Crest Healthcare Limited Owns 75–100% of shares
Crest Innovations Limited Owns 75–100% of shares
Crest Logistics Limited Owns 75–100% of shares
Crest Medical Limited Owns 75–100% of shares
Crest Wci Limited Owns 75–100% of shares
First Aid Supplies Limited Owns 75–100% of shares
McKinnon Medical Limited This company Owns 75–100% of shares
Scopeguard Limited Owns 75–100% of shares
Wallace Cameron International Limited Owns 75–100% of shares
Wallace Cameron Training Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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