MEDITECH GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- MEDITECH GROUP LIMITED 1995-07-11 → present
- MUTANDERIS (226) LIMITED 1995-03-30 → 1995-07-11
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | — | — | |
| Net profit | £0 | £4,500,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,270,380 | £1,270,380 | |
| Equity | £1,270,380 | £1,270,380 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- MEDITECH GROUP LIMITED · parent
- Hugh Steeper Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | 2018-09-18 | — | — |
| HARVEY-KITCHING, Emma Claire | Director | 2021-02-15 | Apr 1986 | British |
| MAHE, Jean-Pierre Michel Paul | Director | 2023-03-08 | Mar 1973 | French |
| STEEPER, Paul Martin | Director | 2024-11-05 | Oct 1964 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard Alexander | Secretary | 2004-01-30 | 2007-07-26 |
| CROSS, Richard Alexander | Secretary | 2000-08-08 | 2001-04-17 |
| MIDGLEY, John Antony | Secretary | 2008-02-29 | 2018-09-18 |
| O'CALLAGHAN, Perry Charles | Secretary | 2001-07-11 | 2004-01-30 |
| WEBSTER, Simon Philip | Secretary | 1995-07-25 | 2007-09-27 |
| BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1995-03-30 | 1995-07-25 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-12-20 | 2008-02-29 |
| BROWN, Geoffrey William Ives | Director | 1995-07-25 | 2004-02-26 |
| CROSS, Richard Alexander | Director | 2004-01-30 | 2007-07-26 |
| CROSS, Richard Alexander | Director | 2000-08-08 | 2001-04-17 |
| EDWARDS-FOX, Jack William | Director | 2021-02-15 | 2024-11-05 |
| ELLIOTT, Roy Alexander | Director | 1995-07-25 | 1997-04-25 |
| GALLAGHER, Alan Dilworth | Director | 2004-02-26 | 2007-12-20 |
| HOLLAMBY, John | Director | 1995-07-25 | 2004-02-26 |
| JOHNSON, Robert Montague | Director | 1995-07-25 | 2004-03-02 |
| JOYCE, Shaun William | Director | 2014-01-31 | 2015-10-27 |
| MIDGLEY, John Antony | Director | 2008-02-29 | 2021-02-15 |
| MILLER, Alasdair James | Director | 2007-12-04 | 2007-12-04 |
| MILLER, Anthony Charles | Director | 1995-07-25 | 2005-12-15 |
| O'CALLAGHAN, Perry Charles | Director | 2002-07-15 | 2004-01-30 |
| ORAM, Stephen Marcus | Director | 1997-11-20 | 2000-08-08 |
| PESENTI, Stephen John Ross | Director | 1995-07-21 | 1996-01-31 |
| PINTO, Maurice Elias | Director | 2002-05-16 | 2004-03-02 |
| ROY, Sheila | Director | 1996-12-04 | 2000-10-04 |
| SHEARD, Gary, Dr | Director | 2008-04-02 | 2013-10-31 |
| STEEPER, Paul Martin | Director | 2015-04-28 | 2021-02-15 |
| TAYLOR, James Malcolm | Director | 2007-06-26 | 2008-03-31 |
| THOMAS, Trevor George Corry | Director | 2007-04-26 | 2013-01-07 |
| THORNTON, Andrew Mark | Director | 2002-07-15 | 2007-12-20 |
| WEBSTER, Simon Philip | Director | 1995-06-30 | 2007-09-27 |
| BART SECRETARIES LIMITED | Corporate Nominee Director | 1995-03-30 | 1995-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Antony Midgley | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Mr Paul Martin Steeper | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Rsl Steeper Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-14 MA Memorandum articles
- 2023-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type dormant | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | MA | incorporation | Memorandum articles | |
| 2023-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-15 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,270,380 £1,270,380
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers