Medline Stellar UK Limited

Active07567112 Private limited company
Incorporated
16 March 2011 (15 years)
Previously known as
Medline Services UK Limited (until 17 July 2020)
Medline Services UK Ltd (until 15 July 2020)
Medline Stellar UK Limited (until 19 November 2019)
Industry
Activities of distribution holding companies (64204)
Directors
Ivo Goedman
Accounts type
Full
Region
North West
Address
3rd Floor
Quayside
Wilderspool Business Park
Greenalls Avenue
Warrington
WA4 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Goedman, Ivo
Director · Appointed 1 June 2026
Dutch
Born December 1978 (47)
Officer history (12 former)
1 June 2026
Resigned Moreau, Rodolphe Jean Sebastien as Director
1 June 2026
Appointed Goedman, Ivo as Director
26 September 2025
Appointed Moreau, Rodolphe Jean Sebastien as Director
26 September 2025
Resigned Groenedijk, Jaap Jan as Director
16 September 2021
Resigned Lienard, Helen Marie as Director
16 September 2021
Appointed Groenedijk, Jaap Jan as Director
16 September 2021
Resigned Abrams, James as Director
17 July 2020
Resigned Monnot, Jerome Charles as Director
17 July 2020
Appointed Abrams, James as Director
17 July 2020
Appointed Lienard, Helen Marie as Director
17 July 2020
Resigned Mills, Andrew as Director
18 November 2019
Resigned Lienard, Helene Marie as Director
18 November 2019
18 November 2019
Resigned Abrams, James D as Director
18 November 2019
Appointed Mills, Andrew as Director
18 November 2019
Resigned Abrams, James as Secretary
4 November 2019
Appointed Monnot, Jerome Charles as Director
27 May 2015
13 February 2014
Resigned Mills, Andrew as Director
13 February 2014
Resigned Mills, Charles as Director
13 February 2014
Appointed Lienard, Helene Marie as Director
16 March 2011
Appointed Mills, Charles as Director
16 March 2011
Appointed Abrams, James as Secretary
16 March 2011
Appointed Mills, Andrew as Director
16 March 2011
Appointed Abrams, James D as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Medline Stellar Luxembourg Sarl — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medline Stellar UK Limited This company
Medline Industries Limited Owns 75–100% of shares
Medline Operations Ltd Owns 75–100% of shares
Medline Services UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£14,682
Profit Before Tax
(£991)
Current Ratio
0.7x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 £5,945,548 £6,944,625 £6,943,634
Balance sheet detail
202420232022
Current Assets£14,682£15,787£16,681
Debtors£0£103£12,228
Cash£14,682£15,684£4,453
Creditors (< 1 year)£20,000£20,114£20,085
Net Current Assets(£5,318)(£4,327)(£3,404)
Shareholder Funds£6,943,634£6,944,625£5,945,548

Filings 70

DateDescriptionMade Up ToPagesPDF
30 September 2026Memorandum and Articles of Association
30 September 2026Resolutions
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
18 March 2026Confirmation statement with no updates11 March 2026
Show all 70 filings

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