Medical Air Technology Facilities Management Limited

Company Name	Medical Air Technology Facilities Management Limited
Company Status	Active
Company Number	07391622
Category	Private Limited Company
Incorporation Date	29 September 2010(13 years, 7 months ago)

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 Ashworth Taylor
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 4 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 Stott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(3 months, 1 week after company formation)
Appointment Duration	13 years, 4 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 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Mercury Way Trafford Park Manchester Greater Manchester M41 7LY

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

Director Name	Mr Neil David Hay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Business Services Centre 446 - 450 Kingstanding Ro 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

1 at £1	Medical Air Technology (Holdings) Limited 100.00% Ordinary

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

Charges

27 February 2020	Delivered on: 28 February 2020 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
3 April 2018	Delivered on: 9 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Confirmation statement made on 19 October 2023 with updates (5 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 October 2022	Confirmation statement made on 19 October 2022 with updates (5 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 February 2022	Appointment of Mr Barry James Joseph Mccurdy as a director on 1 February 2022 (2 pages)
16 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
6 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 June 2020	Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
21 April 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 February 2020	Registration of charge 073916220002, created on 27 February 2020 (22 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
20 August 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
16 April 2019	Director's details changed for Mrs Susan Elizabeth Stott on 16 April 2019 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018	Notification of Medical Air Technology (Holdings) Limited as a person with significant control on 11 October 2016 (2 pages)
9 April 2018	Registration of charge 073916220001, created on 3 April 2018 (41 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (8 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)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 May 2016	Appointment of Ms Susan Elizabeth Dumble 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)
26 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 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)
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)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 pages)
24 October 2014	Director's details changed for Mr Stephen Ashworth Taylor on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Stephen Ashworth Taylor on 24 October 2014 (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (4 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)
13 November 2013	Termination of appointment of Richard Perks as a director (1 page)
13 November 2013	Termination of appointment of Spiro Marcetic as a director (1 page)
13 November 2013	Termination of appointment of Neil Hay as a director (1 page)
13 November 2013	Termination of appointment of Neil Hay as a director (1 page)
13 November 2013	Termination of appointment of Richard Perks as a director (1 page)
13 November 2013	Termination of appointment of Spiro Marcetic as a director (1 page)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
16 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1 (4 pages)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 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	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	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 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)
5 January 2011	Appointment of Mr Neil David Hay as a director (2 pages)
5 January 2011	Appointment of Mr Stephen Stott as a director (2 pages)
5 January 2011	Appointment of Mr Stephen Stott as a director (2 pages)
5 January 2011	Appointment of Mr Neil David Hay as a director (2 pages)
5 January 2011	Appointment of Mr Stephen Ashworth Taylor as a director (2 pages)
5 January 2011	Appointment of Mr Stephen Ashworth Taylor as a director (2 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)
29 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Medical Air Technology Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check