The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kochan, Caroline Ann
    Director born in November 1961
    Individual (19 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Panagiotis Kalamaras
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Anastasios Gavalas
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bearman, Kelly Louise
    Director born in September 1982
    Individual (43 offsprings)
    Officer
    2014-11-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    White, Rebecca Ann
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2018-06-30 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDITECH INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Cash at bank and in hand
3,318 GBP2023-12-31
5,783 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-142,634 GBP2023-12-31
-137,646 GBP2022-12-31
Net Current Assets/Liabilities
-139,316 GBP2023-12-31
-131,863 GBP2022-12-31
Total Assets Less Current Liabilities
-44,316 GBP2023-12-31
-36,863 GBP2022-12-31
Equity
Called up share capital
126 GBP2023-12-31
126 GBP2022-12-31
Retained earnings (accumulated losses)
-44,442 GBP2023-12-31
-36,989 GBP2022-12-31
Equity
-44,316 GBP2023-12-31
-36,863 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Other Creditors
Current
141,044 GBP2023-12-31
136,044 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,590 GBP2023-12-31
1,602 GBP2022-12-31
Creditors
Current
142,634 GBP2023-12-31
137,646 GBP2022-12-31
Equity
Called up share capital
126 GBP2023-12-31
126 GBP2022-12-31

  • MEDITECH INVESTMENTS LIMITED
    Info
    Registered number 09301630
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.