Medical Air Technology (Holdings) Limited

Company Name	Medical Air Technology (Holdings) Limited
Company Status	Active
Company Number	07391186
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)
Previous Name	Medical Air Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Stephen Stott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2, Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mr Stephen Ashworth Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mrs Susan Elizabeth Stott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M1 7LY

Director Name	Mr Barry James Joseph McCurdy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

Director Name	Mr William Angus Armstrong Evans
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS

Director Name	Mr Lee Christopher Manfred
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS

Director Name	Mr Adrian Parkin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS

Director Name	Mr Andrew David Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS

Director Name	Mr Spiro Marcetic
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA

Director Name	Mr Richard Perks
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA

Contact

Website	medicalairtechnology.com
Email address	[email protected]
Telephone	0161 6532456
Telephone region	Manchester

Location

Registered Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

34 at £1	Stephen Stott 48.57% Ordinary A
18 at £1	Stephen Ashworth Taylor 25.71% Ordinary C
18 at £1	Susan Elizabeth Dumble 25.71% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

3 April 2018	Delivered on: 4 April 2018 Persons entitled: Lloyds Bnak PLC Classification: A registered charge Outstanding

Filing History

14 November 2023	Confirmation statement made on 6 November 2023 with updates (12 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 January 2023	Confirmation statement made on 6 November 2022 with updates (7 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 July 2022	Statement of capital following an allotment of shares on 4 July 2022 GBP 72.5 (10 pages)
20 July 2022	Memorandum and Articles of Association (19 pages)
20 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 04/07/2022 (2 pages)
20 April 2022	Change of share class name or designation (2 pages)
20 April 2022	Change of share class name or designation (2 pages)
20 April 2022	Change of share class name or designation (2 pages)
20 April 2022	Change of share class name or designation (2 pages)
20 April 2022	Change of share class name or designation (2 pages)
3 February 2022	Appointment of Mr William Angus Armstrong Evans as a director on 1 February 2022 (2 pages)
3 February 2022	Appointment of Mr Lee Christopher Manfred as a director on 1 February 2022 (2 pages)
3 February 2022	Appointment of Mr Andrew David Smith as a director on 1 February 2022 (2 pages)
3 February 2022	Appointment of Mr Adrian Parkin as a director on 1 February 2022 (2 pages)
16 November 2021	Confirmation statement made on 6 November 2021 with updates (5 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
10 June 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
21 April 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 December 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
20 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
23 April 2019	Change of details for Mr Stephen Ashworth Taylor as a person with significant control on 16 April 2019 (2 pages)
17 April 2019	Change of details for Mr Stephen Stott as a person with significant control on 16 April 2019 (2 pages)
17 April 2019	Change of details for Mr Stephen Stott as a person with significant control on 16 April 2019 (2 pages)
17 April 2019	Change of details for Mr Stephen Stott as a person with significant control on 28 June 2018 (2 pages)
17 April 2019	Director's details changed for Mr Stephen Stott on 17 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Stephen Ashworth Taylor on 16 April 2019 (2 pages)
16 April 2019	Director's details changed for Mrs Susan Elizabeth Stott on 16 April 2019 (2 pages)
16 April 2019	Director's details changed for Mr Stephen Stott on 28 June 2018 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 April 2018	Registration of charge 073911860001, created on 3 April 2018 (41 pages)
8 January 2018	Confirmation statement made on 29 October 2017 with updates (5 pages)
8 January 2018	Director's details changed for Mr Barry James Joseph Mccurdy on 1 November 2016 (2 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 June 2017	Appointment of Mr Barry James Joseph Mccurdy as a director on 1 November 2016 (2 pages)
7 June 2017	Appointment of Mr Barry James Joseph Mccurdy as a director on 1 November 2016 (2 pages)
6 June 2017	Director's details changed for Ms Susan Elizabeth Dumble on 11 September 2016 (2 pages)
6 June 2017	Director's details changed for Ms Susan Elizabeth Dumble on 11 September 2016 (2 pages)
12 January 2017	Confirmation statement made on 28 October 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 28 October 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 29 October 2016 with updates (9 pages)
12 January 2017	Confirmation statement made on 29 October 2016 with updates (9 pages)
10 January 2017	Confirmation statement made on 27 October 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 27 October 2016 with updates (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Appointment of Mr Stephen Ashworth Taylor as a director on 1 December 2015 (2 pages)
3 May 2016	Appointment of Ms Susan Elizabeth Dumble as a director on 1 December 2015 (2 pages)
3 May 2016	Appointment of Mr Stephen Ashworth Taylor as a director on 1 December 2015 (2 pages)
3 May 2016	Appointment of Ms Susan Elizabeth Dumble as a director on 1 December 2015 (2 pages)
16 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 70 (4 pages)
16 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 70 (4 pages)
9 July 2015	Change of name notice (2 pages)
9 July 2015	Company name changed medical air LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
9 July 2015	Change of name notice (2 pages)
9 July 2015	Company name changed medical air LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01 (2 pages)
3 July 2015	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom to Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom to Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS United Kingdom to Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY on 3 July 2015 (1 page)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 70 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 70 (4 pages)
12 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 70 (4 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
1 June 2015	Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 February 2015	Registered office address changed from Business Services Centre 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Business Services Centre 446 - 450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 24 February 2015 (1 page)
3 December 2014	Termination of appointment of Richard Perks as a director on 2 August 2013 (1 page)
3 December 2014	Termination of appointment of Richard Perks as a director on 2 August 2013 (1 page)
3 December 2014	Termination of appointment of Spiro Marcetic as a director on 2 August 2013 (1 page)
3 December 2014	Appointment of Mr Stephen Stott as a director on 2 August 2013 (2 pages)
3 December 2014	Appointment of Mr Stephen Stott as a director on 2 August 2013 (2 pages)
3 December 2014	Termination of appointment of Richard Perks as a director on 2 August 2013 (1 page)
3 December 2014	Termination of appointment of Spiro Marcetic as a director on 2 August 2013 (1 page)
3 December 2014	Termination of appointment of Spiro Marcetic as a director on 2 August 2013 (1 page)
3 December 2014	Appointment of Mr Stephen Stott as a director on 2 August 2013 (2 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (3 pages)
8 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
8 May 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1 (3 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Registered office address changed from Independent House Gateway Crescent Broadway Business Park Oldham United Kingdom OL9 9XB United Kingdom on 15 November 2012 (1 page)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 November 2012	Registered office address changed from Independent House Gateway Crescent Broadway Business Park Oldham United Kingdom OL9 9XB United Kingdom on 15 November 2012 (1 page)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Medical Air Technology (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check