Company information:
Med-Co (Europe) Ltd (No: 04104962)
Address: 120 ST. TEILO STREET, PONTARDDULAIS, SWANSEA, SA4 8RE, WALES
Status: Active
Incorporated: 11-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: CATHERINE MARY JENKINS ( DOB: Aug-1963 From: May-2023 )
Current Director: DANIELLE WILLIAMS ( DOB: Jan-1983 From: Sep-2013 )
Resigned Director: PAUL OWEN ALLEN ( DOB: Jan-1954 From: Nov-2009 To: Jul-2011 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Aug-1963 From: Nov-2000 To: Jul-2017 )
Resigned Director: IAN HINCKLEY REES ( DOB: Aug-1955 From: Jan-2004 To: Jun-2018 )
Resigned Director: TIMOTHY STUART WHEEL ( DOB: Feb-1963 From: Jan-2004 To: Jun-2005 )
Resigned Director: MICHELLE LOUISE WRIGHT ( DOB: Nov-1985 From: Apr-2018 To: Dec-2022 )
Resigned Secretary: ALASTAIR STEPHEN BURIAN ( DOB: Feb-1951 From: Jun-2005 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Secretary: TIMOTHY STUART WHEEL ( DOB: Feb-1963 From: Nov-2000 To: Jun-2005 )
Persons of Significant Control:
Med-Co Group Ltd, Riverside Centre, Pipehouse Wharf Morfa Road, Swansea, SA1 2EN, Wales: Ownership of shares – 75% or more (Notified: 2017-06-15)
Mrs Catherine Mary Jenkins, First Floor, Riverside Centre Pipehouse Wharf, Morfa Road, Swansea, SA1 2EN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-15)
Mr Andrew David Jenkins, First Floor, Riverside Centre Pipehouse Wharf, Morfa Road, Swansea, SA1 2EN, Wales: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,850 | 500 | 410 | 262 | 200 | 200 | 100 | 7850,500.0,410.0,262.0,200.0,200.0,100.0 |
| Fixed assets / Property, plant and equipment | 724 | 400 | 210 | 62 | 724,400.0,210.0,62.0,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 7,126 | 100 | 200 | 200 | 200 | 200 | 100 | 7126,100.0,200.0,200.0,200.0,200.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,126 | 100 | 200 | 200 | 200 | 200 | 100 | 7126,100.0,200.0,200.0,200.0,200.0,100.0 |
| Current assets | 533,374 | 384,835 | 395,012 | 348,925 | 395,498 | 295,536 | 373,045 | 533374,384835.0,395012.0,348925.0,395498.0,295536.0,373045.0 |
| Current assets / Debtors | 234,798 | 230,166 | 269,007 | 341,178 | 338,103 | 294,911 | 353,008 | 234798,230166.0,269007.0,341178.0,338103.0,294911.0,353008.0 |
| Current assets / Current asset investments / Investments in group undertakings | 7,126 | 100 | 200 | 200 | 200 | 200 | 100 | 7126,100.0,200.0,200.0,200.0,200.0,100.0 |
| Current assets / Cash at bank and on hand | 298,576 | 154,669 | 126,005 | 7,747 | 57,395 | 625 | 20,037 | 298576,154669.0,126005.0,7747.0,57395.0,625.0,20037.0 |
| Net current assets (liabilities) | 388,181 | 290,921 | 287,344 | 235,506 | 291,439 | 251,872 | 324,912 | 388181,290921.0,287344.0,235506.0,291439.0,251872.0,324912.0 |
| Total assets less current liabilities | 396,031 | 291,421 | 287,754 | 235,768 | 291,639 | 252,072 | 325,012 | 396031,291421.0,287754.0,235768.0,291639.0,252072.0,325012.0 |
| Provisions for liabilities, balance sheet subtotal | 7 | 7,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 396,024 | 291,421 | 237,754 | 159,768 | 89,013 | -52,501 | -135,381 | 396024,291421.0,237754.0,159768.0,89013.0,-52501.0,-135381.0 |
| Equity / share capital and reserves | 396,024 | 291,421 | 237,754 | 159,768 | 89,013 | -52,501 | -135,381 | 396024,291421.0,237754.0,159768.0,89013.0,-52501.0,-135381.0 |