Medilink North of England Limited

Active03355534 Private company limited by guarantee
Incorporated
14 April 1997 (29 years)
Previously known as
Medilink (Yorkshire & the Humber) Limited (until 23 October 2017)
Banningham Limited (until 12 May 1997)
Industry
Activities of professional membership organizations (94120)
Directors
Vee Mupunde
Michael Gordon Barker
Controlled by
Thomas Joseph Elliott
Accounts type
Total exemption full
Region
Yorkshire
Address
Steel City Stadium Sheffield Olympic Legacy Park
Worksop Road
Sheffield
S9 3TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born March 1983 (43)
Mupunde, Vee
Director · Appointed 1 September 2024
British
Born October 1980 (46)
Barker, Michael Gordon, Dr
Director · Appointed 13 June 2023
British
Born January 1968 (58)
Director · Appointed 4 January 2021
British
Born October 1985 (41)
Director · Appointed 9 May 2019
British
Born July 1945 (81)
Director · Appointed 18 June 2018
British
Born October 1979 (47)
Director · Appointed 1 March 2007
British
Born June 1943 (83)
Kiely, Kevin Joseph
Director · Appointed 14 April 1997
British
Born August 1955 (71)
Officer history (34 former)
31 March 2026
Appointed Paxman, Richard Jeremy as Director
10 November 2025
Resigned Hall, Graeme Andrew as Director
1 September 2024
Appointed Mupunde, Vee as Director
13 June 2023
Appointed Barker, Michael Gordon, Dr as Director
31 May 2023
Resigned Rose, Howard Jonathon as Director
31 December 2021
Resigned Lloyd Jones, Gareth John, Dr as Director
4 January 2021
Appointed Elliott, Thomas Joseph as Director
31 December 2020
Resigned Brannan, Jason Paul as Director
9 May 2019
Appointed Mundy, Neil as Director
15 April 2019
Appointed Rose, Howard Jonathon as Director
18 June 2018
Appointed Whitehouse, Sam Patrick as Director
30 November 2017
30 November 2017
Resigned Ibbotson, James as Director
30 November 2017
Resigned Cash, Andrew John, Sir as Director
30 November 2017
30 November 2017
30 November 2017
Resigned Ashby, Alan Miles as Director
30 November 2017
Resigned Thorning, Paul Marcello as Director
30 November 2017
Resigned Coates, Philip David, Professor as Director
30 November 2017
30 November 2017
Resigned Knowles, Janet Susan as Secretary
1 April 2016
Appointed Ibbotson, James as Director
17 July 2014
Resigned Owens, Stephen Gregory as Director
4 March 2014
Resigned Clark, Richard Keith as Director
2 January 2013
Appointed Brannan, Jason Paul as Director
9 February 2012
Resigned Fisher, John, Professor as Director
9 February 2012
Appointed Hogg, David Crossland, Professor as Director
5 January 2011
Appointed Jackson, Keith Robert, Professor as Director
1 September 2010
Appointed Fisher, John, Professor as Director
16 August 2010
21 October 2009
Resigned Reed, David John as Director
16 September 2009
1 October 2008
Appointed Richardson, Mark Christopher, Dr as Director
30 September 2008
Resigned Boyes, Andrew Peter Harry as Director
16 September 2008
Appointed Thorning, Paul Marcello as Director
3 September 2008
Resigned Fleming, Peter John, Professor as Director
1 March 2007
Appointed Glass, Colin as Director
1 February 2007
Appointed Owens, Stephen Gregory as Director
17 January 2007
Resigned Baker, Anthony George as Director
1 December 2006
1 August 2006
Appointed Coates, Philip David, Professor as Director
31 July 2006
Resigned Fisher, John, Professor as Director
31 July 2006
Resigned Johnson, Neil as Director
2 November 2004
Resigned Harrison, Paul, Dr as Director
1 June 2004
Appointed Hall, Graeme Andrew as Director
1 June 2004
Appointed Cash, Andrew John, Sir as Director
1 June 2004
Appointed Boyes, Andrew Peter Harry as Director
12 April 2004
Resigned Varey, Nicolas Calvert, Dr as Director
5 April 2004
Resigned Liversidge, Douglas Brian as Director
16 October 2003
Appointed Fisher, John, Professor as Director
15 September 2003
Appointed Fleming, Peter John, Professor as Director
4 September 2003
6 June 2003
Resigned Tomlinson, Geoffrey Railton, Professor as Director
1 April 2003
Resigned Roberts, Alan Clive, Colonel as Director
7 February 2003
Appointed Smith, Michael Andrew, Professor as Director
25 September 2002
Resigned Jackson-Smith, Timothy David as Secretary
25 September 2002
Appointed Knowles, Janet Susan as Secretary
7 February 2002
Appointed Tomlinson, Geoffrey Railton, Professor as Director
18 September 2000
Resigned Wedgewood, Marilyn, Dr as Director
12 January 2000
Appointed Johnson, Neil as Director
11 January 2000
Appointed Ashby, Alan Miles as Director
11 January 2000
Appointed Reed, David John as Director
11 January 2000
Appointed Varey, Nicolas Calvert, Dr as Director
14 May 1997
Appointed Roberts, Alan Clive, Colonel as Director
14 May 1997
Appointed Baker, Anthony George as Director
14 May 1997
Appointed Harrison, Paul, Dr as Director
14 May 1997
Appointed Lloyd Jones, Gareth John, Dr as Director
14 May 1997
Appointed Liversidge, Douglas Brian as Director
14 May 1997
Appointed Wedgewood, Marilyn, Dr as Director
14 April 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
14 April 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
14 April 1997
Appointed Fncs Limited as Corporate Nominee Director
14 April 1997
Resigned Fncs Limited as Corporate Nominee Director
14 April 1997
Appointed Jackson-Smith, Timothy David as Secretary
14 April 1997
Appointed Clark, Richard Keith as Director
14 April 1997
Appointed Kiely, Kevin Joseph as Director

Ownership 1 active

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

Individual · Notified 1 January 2022
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born October 1985 (41)
Former controllers (1)
22 April 2026
Ceased Kevin Joseph Kiely — Right to appoint and remove directors

Financials

Net Assets
£200,339
Cash
£581,437
Employees
9
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £160,118 £178,488 £202,379 £176,381 £200,339
Balance sheet detail
202420232022202120202019
Fixed Assets£24,045£19,567£19,212£15,056£20,111£20,269
Current Assets£1,056,499£1,213,344£944,299£918,991£604,506£935,824
Debtors£530,614£217,731£221,719£103,544£498,001
Cash£581,437£682,730£726,568£697,272£500,962£437,823
Creditors (< 1 year)£880,205£1,056,530£761,132£755,559£464,499£805,953
Net Current Assets£176,294£156,814£183,167£163,432£140,007£129,871
Net Assets£200,339
Shareholder Funds£200,339£176,381£202,379£178,488£160,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
29 April 2026Confirmation statement with no updates14 April 2026
28 April 2026Cessation of a person with significant control
16 April 2026Appointment of a director
14 November 2025Termination of appointment of a director
Show all recent filings

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