AM

AMCOR MEDIFLEX LIMITED

Active

Company number 03051111

Bristol, United Kingdom · Incorporated 28 April 1995

83 Tower Road North, Warmley, Bristol, BS30 8XP, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIGHTHOUND LIMITED · 28 April 1995 – 1 July 1995

AMCOR PAPER (EUROPE) LIMITED · 1 July 1995 – 2 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amcor Holding
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Small
Accounts
7 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Small
Accounts
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Secretary Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
9 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Change Person Director Company With Change Date
Officers
13 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2009 View
Accounts With Accounts Type Full
Accounts
9 November 2009 View
Legacy
Annual Return
26 May 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Miscellaneous
Miscellaneous
17 June 2008 View
Legacy
Address
17 June 2008 View
Auditors Resignation Company
Auditors
29 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
6 January 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Capital
9 June 2005 View
Legacy
Capital
9 June 2005 View
Memorandum Articles
Incorporation
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Resolution
Resolution
9 June 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Memorandum Articles
Incorporation
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Resolution
Resolution
22 October 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
29 May 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Resolution
Resolution
28 January 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Miscellaneous
Miscellaneous
7 August 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Officers
21 August 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
29 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Annual Return
14 June 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Accounts
16 October 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
25 June 1998 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Accounts
19 August 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
25 June 1997 View
Legacy
Annual Return
23 June 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Accounts
12 October 1995 View
Legacy
Officers
6 July 1995 View
Certificate Change Of Name Company
Change Of Name
3 July 1995 View
Legacy
Accounts
3 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Address
26 June 1995 View
Incorporation Company
Incorporation
28 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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