MEDI AVIATION LIMITED

Profile MEDI AVIATION LIMITED

Actual on 01.11.2020
Company name
MEDI AVIATION LIMITED
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Company number
05119832
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
86900 - Other human health activities
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Registered office address
PATRICROFT, HEALEY ROAD, WEST YORKSHIRE, OSSETT, WF5 8LW
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PSC and Officers MEDI AVIATION LIMITED

Officers

(as of 19.09.2020)

LINDLEY, Mike
Status: Active
Appointed on: Thursday, 06 May 2004
Correspondence address: Healey Road, England, West Yorkshire, Ossett, WF5 8LW, Patricroft
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Paramedic
Country of residence: England
WALKER, Alison, Dr
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Monday, 10 April 2006
Correspondence address: 7 Strands Court,, Netherton,, Yorkshire, Wakefield, WF4 4JB
Role: Secretary
WALKER, Alison, Dr
Status: Not active
Appointed on: Thursday, 06 May 2004
Resigned on: Monday, 10 April 2006
Correspondence address: 7 Strands Court,, Netherton,, Yorkshire, Wakefield, WF4 4JB
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Doctor
WARD, David Leslie
Status: Not active
Appointed on: Tuesday, 13 November 2007
Resigned on: Monday, 12 April 2010
Correspondence address: Melbourne, North Yorkshire, York, YO42 4SX, The Grange
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
SUKIENNIK, Joanna Dorota
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Monday, 30 June 2014
Correspondence address: Campbell Avenue, United Kingdom, York, YO24 4LA, 4
Nationality: Polish
Date of birth: January 1984
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
CADDOCK, Graham Trevor
Status: Not active
Appointed on: Monday, 10 April 2006
Resigned on: Saturday, 30 August 2008
Correspondence address: 58 Lenham Avenue, Saltdean, E Sussex, Brighton, BN2 8AG
Nationality: British
Role: Secretary
Occupation: Consultant
COLIN, Michael
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Saturday, 30 August 2008
Correspondence address: 4 Vine Court, Clifton, Yorkshire, Brighouse, HD6 4JT
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
EEDE, Martin
Status: Not active
Appointed on: Wednesday, 28 May 2008
Resigned on: Sunday, 15 August 2010
Correspondence address: Hall Court, Kelfield, York, YO19 6RX, Mulberry House
Role: Secretary
EEDE, Martin
Status: Not active
Appointed on: Wednesday, 20 August 2008
Resigned on: Sunday, 15 August 2010
Correspondence address: Hall Court, Kelfield, York, YO19 6RX, Mulberry House
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: Uk
CLARKE, Nick
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 24 February 2005
Correspondence address: 10 Peacock Drive, Cambridgeshire, Bottisham, CB5 9EF
Role: Secretary
CLARKE, Nick
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Thursday, 24 February 2005
Correspondence address: 10 Peacock Drive, Cambridgeshire, Bottisham, CB5 9EF
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Wednesday, 05 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Mike Lindley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Ossett, Patricroft
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent