Introduction
Watch Company
M
MEDTECH UK LIMITED
MEDTECH UK LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Chertsey. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MEDTECH UK LIMITED was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13739470
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
58 Mill House Guildford Street Chertsey, KT16 9BE,
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
15
Officers
8
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
LYNG, John
ActiveGuildford Street, ChertseyKT16 9BE
Born September 1981
Director
Appointed 02 Oct 2025
LYNG, John
Guildford Street, ChertseyKT16 9BE
Born September 1981
Director
02 Oct 2025
Active
STEWART, Graham Norman
ActiveMill House Guildford Street, Chertsey, SurreyKT16 9BE
Born May 1983
Director
Appointed 29 Jul 2025
STEWART, Graham Norman
Mill House Guildford Street, Chertsey, SurreyKT16 9BE
Born May 1983
Director
29 Jul 2025
Active
WALSH, Dominic Gerard
ActiveGuildford Street, ChertseyKT16 9BE
Born October 1961
Director
Appointed 15 Aug 2023
WALSH, Dominic Gerard
Guildford Street, ChertseyKT16 9BE
Born October 1961
Director
15 Aug 2023
Active
COLLINS, Mark
ResignedGuildford Street, ChertseyKT16 9BE
Born September 1981
Director
Appointed 15 Aug 2023
Resigned 04 Feb 2025
COLLINS, Mark
Guildford Street, ChertseyKT16 9BE
Born September 1981
Director
15 Aug 2023
Resigned 04 Feb 2025
Resigned
GUSTAFSSON, Carl Peter Matthias
ResignedGuildford Street, ChertseyKT16 9BE
Born October 1972
Director
Appointed 04 Feb 2025
Resigned 02 Oct 2025
GUSTAFSSON, Carl Peter Matthias
Guildford Street, ChertseyKT16 9BE
Born October 1972
Director
04 Feb 2025
Resigned 02 Oct 2025
Resigned
MILLIKEN, Alan Stuart
ResignedGuildford Street, ChertseyKT16 9BE
Born April 1963
Director
Appointed 15 Aug 2023
Resigned 04 Feb 2025
MILLIKEN, Alan Stuart
Guildford Street, ChertseyKT16 9BE
Born April 1963
Director
15 Aug 2023
Resigned 04 Feb 2025
Resigned
MOSS, Thomas Philip
ResignedGuildford Street, ChertseyKT16 9BE
Born October 1973
Director
Appointed 04 Feb 2025
Resigned 02 Oct 2025
MOSS, Thomas Philip
Guildford Street, ChertseyKT16 9BE
Born October 1973
Director
04 Feb 2025
Resigned 02 Oct 2025
Resigned
O'KEEFFE, David
ResignedGuildford Street, ChertseyKT16 9BE
Born June 1968
Director
Appointed 12 Nov 2021
Resigned 15 Aug 2023
O'KEEFFE, David
Guildford Street, ChertseyKT16 9BE
Born June 1968
Director
12 Nov 2021
Resigned 15 Aug 2023
Resigned
O'KEEFFE, Kathy
ResignedGuildford Street, ChertseyKT16 9BE
Born December 1979
Director
Appointed 12 Nov 2021
Resigned 15 Aug 2023
O'KEEFFE, Kathy
Guildford Street, ChertseyKT16 9BE
Born December 1979
Director
12 Nov 2021
Resigned 15 Aug 2023
Resigned
STEWART, Graham Norman
ResignedGuildford Street, ChertseyKT16 9BE
Born May 1983
Director
Appointed 15 Aug 2023
Resigned 04 Feb 2025
STEWART, Graham Norman
Guildford Street, ChertseyKT16 9BE
Born May 1983
Director
15 Aug 2023
Resigned 04 Feb 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Wildflower Way, BelfastBT12 6TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2025
Hospital Services Limited
Wildflower Way, BelfastBT12 6TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2025
Active
Svärdvägen, Danderyd
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Feb 2025
Ceased 03 Feb 2026
Asker Healthcare Group Ab
Svärdvägen, Danderyd
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Feb 2025
Ceased 03 Feb 2026
Ceased
Mrs Kathy O'Keeffe
CeasedGuildford Street, ChertseyKT16 9BE
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Nov 2022
Ceased 15 Aug 2023
Mrs Kathy O'Keeffe
Guildford Street, ChertseyKT16 9BE
Born December 1979
Ownership of shares 25 to 50 percent
23 Nov 2022
Ceased 15 Aug 2023
Ceased
Mr David O'Keeffe
CeasedGuildford Street, ChertseyKT16 9BE
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Nov 2022
Ceased 15 Aug 2023
Mr David O'Keeffe
Guildford Street, ChertseyKT16 9BE
Born June 1968
Ownership of shares 25 to 50 percent
17 Nov 2022
Ceased 15 Aug 2023
Ceased
Mrs Kathy O'Keeffe
CeasedGuildford Street, ChertseyKT16 9BE
Born December 1979
Nature of Control
Ownership of shares 50 to 75 percent
Notified 17 Nov 2022
Ceased 23 Nov 2022
Mrs Kathy O'Keeffe
Guildford Street, ChertseyKT16 9BE
Born December 1979
Ownership of shares 50 to 75 percent
17 Nov 2022
Ceased 23 Nov 2022
Ceased
Hatch Street Lower, Dublin
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2021
Ceased 04 Feb 2025
Fleetwood Healthcare Holdings Limited
Hatch Street Lower, Dublin
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2021
Ceased 04 Feb 2025
Ceased
Filing History
56
Description
Type
Date Filed
Document
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
30 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
9 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2025
19 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
15 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2023
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
18 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
21 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2022
18 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2022
17 November 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 November 2022
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2022