MU

MEDTECH UK LIMITED

Active

Company number 13739470

Chertsey, England · Incorporated 12 November 2021

58 Mill House Guildford Street, Chertsey, Surrey, KT16 9BE, England

Last updated on 20 September 2026

Specialists medical practice activities · SIC 86220


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

Company overview

MEDTECH UK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 November 2021 and remains active on the register. Its registered office is at 58 Mill House Guildford Street, Chertsey, Surrey, KT16 9BE, England. Its principal activity is specialists medical practice activities (SIC 86220).

It is controlled by Hospital Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: WALSH, Dominic Gerard (appointed 15 August 2023), STEWART, Graham Norman (appointed 29 July 2025) and LYNG, John (appointed 2 October 2025). The company has been served by seven former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 September 2024, on 23 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 56 filings are recorded against the company at Companies House, most recently a mortgage filing on 23 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 20 September 2026
  • FLEETWOOD HEALTHCARE HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FLEETWOOD HEALTHCARE HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

LJ
LYNG, John
Director
2 October 2025
WD
15 August 2023
GC
GUSTAFSSON, Carl Peter Matthias
Director · Resigned
4 February 2025
MT
MOSS, Thomas Philip
Director · Resigned
4 February 2025
SG
STEWART, Graham Norman
Director · Resigned
15 August 2023
CM
COLLINS, Mark
Director · Resigned
15 August 2023
MA
MILLIKEN, Alan Stuart
Director · Resigned
15 August 2023
OD
O'KEEFFE, David
Director · Resigned
12 November 2021
OK
O'KEEFFE, Kathy
Director · Resigned
12 November 2021

Persons with significant control

PS
Hospital Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Other
10 October 2025 View
Legacy
Accounts
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Gazette Filings Brought Up To Date
Gazette
9 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Legacy
Other
22 July 2025 View
Legacy
Other
10 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 February 2025 View
Memorandum Articles
Incorporation
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2024 View
Legacy
Accounts
1 July 2024 View
Legacy
Other
1 July 2024 View
Legacy
Other
1 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2022 View
Incorporation Company
Incorporation
12 November 2021 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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