Introduction
Watch Company
M
MEDICAIR LTD
MEDICAIR LTD is an active company incorporated on 4 September 2020 with the registered office located in Swansea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of electrical household appliances in specialised stores. MEDICAIR LTD was registered 5 years ago.(SIC: 47540)
Status
active
Active since 5 years ago
Company No
12859655
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 April 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
MEDICAIR DENTAIR LTD
From: 30 March 2021To: 3 December 2025
MEDICAL AIR TECHNOLOGIES LIMITED
From: 4 September 2020To: 30 March 2021
Address
Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea, SA7 9FG,
Previous Addresses
The Barns on Hilltop Farm Lyne Lane Lyne Chertsey KT16 0AW United Kingdom
From: 4 September 2020To: 2 April 2025
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
Appointed 01 Apr 2025
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
01 Apr 2025
Active
PRIDMORE, Steven
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born December 1967
Director
Appointed 01 Apr 2025
PRIDMORE, Steven
Llys Felin Newydd, SwanseaSA7 9FG
Born December 1967
Director
01 Apr 2025
Active
BRYANT, Connor, Dr
ResignedLlys Felin Newydd, SwanseaSA7 9FG
Secretary
Appointed 04 Sept 2020
Resigned 01 Apr 2025
BRYANT, Connor, Dr
Llys Felin Newydd, SwanseaSA7 9FG
Secretary
04 Sept 2020
Resigned 01 Apr 2025
Resigned
BRYANT, Connor
ResignedLyne Lane, ChertseyKT16 0AW
Born June 1992
Director
Appointed 04 Sept 2020
Resigned 01 Apr 2025
BRYANT, Connor
Lyne Lane, ChertseyKT16 0AW
Born June 1992
Director
04 Sept 2020
Resigned 01 Apr 2025
Resigned
PATEL, Priyam Timir
ResignedLyne Lane, ChertseyKT16 0AW
Born January 1993
Director
Appointed 04 Sept 2020
Resigned 01 Apr 2025
PATEL, Priyam Timir
Lyne Lane, ChertseyKT16 0AW
Born January 1993
Director
04 Sept 2020
Resigned 01 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Raven Delta Limited
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Raven Delta Limited
Llys Felin Newydd, SwanseaSA7 9FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Matthew Perkins
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Oct 2020
Ceased 31 Mar 2025
Mr Matthew Perkins
Llys Felin Newydd, SwanseaSA7 9FG
Born March 1979
Ownership of shares 25 to 50 percent
08 Oct 2020
Ceased 31 Mar 2025
Ceased
Mr Connor Bryant
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 31 Mar 2025
Mr Connor Bryant
Llys Felin Newydd, SwanseaSA7 9FG
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 31 Mar 2025
Ceased
Mr Priyam Timir Patel
CeasedLlys Felin Newydd, SwanseaSA7 9FG
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 31 Mar 2025
Mr Priyam Timir Patel
Llys Felin Newydd, SwanseaSA7 9FG
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 31 Mar 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
3 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 December 2025
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 June 2022
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 September 2020