Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Mead Medical Holdings Limited
- Incorporated
- 1 April 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Scotland
- Address
- LydiafieldStandalaneAnnanDG12 5JR
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 April 2004
Director · Appointed 1 April 2004
British
Born August 1947 (79)
Director · Appointed 1 April 2004
British
Born June 1953 (73)
Director · Appointed 1 April 2004
British
Born November 1945
Officer history (2 former)
31 August 2007
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
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.
Holdings 3
Companies where Mead Medical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Secretary's details changed | |||
| 9 July 2026 | Registered office address changed | |||
| 26 May 2026 | Confirmation statement with updates | 26 May 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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