MEDITECH IT LIMITED

Company summary

0 outstanding charges

Company number: 02620845
Status: DISSOLVED
Incorporated / age: 17 June 199131 years
Registered office: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 08:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
Nature of business
Business and domestic software development
Previous company names
MEDITECH REHAB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARVEY-KITCHING, Emma Claire ACTIVE	Secretary	18 Sep 2018				Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
EDWARDS-FOX, Jack William ACTIVE	Director	15 Feb 2021		England	June 1983	Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
HARVEY-KITCHING, Emma Claire ACTIVE	Director	15 Feb 2021		England	April 1986	Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
CROSS, Richard Alexander RESIGNED	Secretary	30 Jan 2004	26 Jul 2007			The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
HOLLAMBY, John RESIGNED	Secretary	30 Jun 1991	28 Apr 2000			Melborne House, 124a Borden Lane, Sittingbourne, Kent, ME9 8HR
MIDGLEY, John Antony RESIGNED	Secretary	29 Feb 2008	18 Sep 2018			Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
O CALLAGHAN, Perry Charles RESIGNED	Secretary	01 Dec 2001	30 Jan 2004			9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
ORAM, Stephen Marcus RESIGNED	Secretary	28 Apr 2000	18 Dec 2000			Shernold House, 1a Paynes Lane, Maidstone, Kent, ME15 9QT
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jun 1991	30 Jun 1991			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED	Secretary	20 Dec 2007	29 Feb 2008			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
CROSS, Richard Alexander RESIGNED	Director	30 Jan 2004	26 Jul 2007	Uk	October 1953	The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
ELLIOTT, Roy Alexander RESIGNED	Director	21 Jul 1995	25 Apr 1997		November 1948	22 Fiske Pightle Ipswich Road, Willisham, Ipswich, Suffolk, IP8 4SN
HOLLAMBY, John RESIGNED	Director	30 Jun 1991	28 Apr 2000		December 1940	Melborne House, 124a Borden Lane, Sittingbourne, Kent, ME9 8HR
IVES BROWN, Geoffrey William RESIGNED	Director	21 Jul 1995	28 Apr 2000		August 1951	90 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY
JOHNSON, Robert Montague RESIGNED	Director	21 Jul 1995	28 Apr 2000		April 1946	12 Hamilton Terrace, London, NW8 9UG
JOYCE, Shaun William RESIGNED	Director	31 Jan 2014	27 Oct 2015	England	May 1966	Unit 7, Hunslet Trading Estate, Severn Road, Leeds, LS10 1BL, United Kingdom
MIDGLEY, John Antony RESIGNED	Director	29 Feb 2008	15 Feb 2021	United Kingdom	April 1965	Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
MILLER, Anthony Charles RESIGNED	Director	30 Jun 1991	28 Apr 2000	United Kingdom	December 1949	Walnut Tree Cottage Little London, Combs, Stowmarket, Suffolk, IP14 2ES
O'CALLAGHAN, Perry Charles RESIGNED	Director	15 Jul 2002	30 Jan 2004	England	November 1956	9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL
ORAM, Stephen Marcus RESIGNED	Director	01 Sep 1998	18 Dec 2000	England	March 1963	Shernold House, 1a Paynes Lane, Maidstone, Kent, ME15 9QT
PARKER, Stephen Robert RESIGNED	Director	28 Apr 2000	26 Feb 2004		December 1951	6 Aspen Way, South Ockendon, Essex, RM15 6TX
PARKER, Stephen Robert RESIGNED	Director	27 Jan 1994	21 Jul 1995		December 1951	3 Sutton Mead, Chelmsford, Essex, CM2 6QB
PESENTI, Stephen John Ross RESIGNED	Director	21 Jul 1995	31 Jan 1996		November 1960	Flat 8 29 St Stephens Gardens, London, W2 5NA
SHEARD, Gary, Dr RESIGNED	Director	02 Apr 2008	31 Oct 2013	England	June 1954	51 Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP
SMITH, David George Osborne RESIGNED	Director	15 Jul 1991	28 Jan 1994		September 1933	71 Puttney Drive, Kemsley, Sittingbourne, Kent, ME10 2SJ
STEEPER, Paul Martin RESIGNED	Director	28 Apr 2015	15 Feb 2021	England	October 1964	Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England
TAYLOR, James Malcolm RESIGNED	Director	26 Jun 2007	31 Mar 2008	United Kingdom	July 1956	Prospect House Whins Lane, Wheelton, Chorley, Lancashire, PR6 8HN
THOMAS, Trevor George Corry RESIGNED	Director	26 Apr 2007	07 Jan 2013	England	July 1944	51 Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP
WEBSTER, Simon Philip RESIGNED	Director	21 Jul 1995	27 Sep 2007	United Kingdom	February 1960	27 Merrick Square, London, SE1 4JB
BUYVIEW LTD RESIGNED	Nominee Director	17 Jun 1991	30 Jun 1991			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

HARVEY-KITCHING, Emma Claire ACTIVE
Role: Secretary
Appointed on: 18 Sep 2018
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

EDWARDS-FOX, Jack William ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: June 1983
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

HARVEY-KITCHING, Emma Claire ACTIVE
Role: Director
Appointed on: 15 Feb 2021
Country of Residence: England
Date of birth: April 1986
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

CROSS, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 26 Jul 2007
Address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU

HOLLAMBY, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1991
Resigned on: 28 Apr 2000
Address: Melborne House, 124a Borden Lane, Sittingbourne, Kent, ME9 8HR

MIDGLEY, John Antony RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 18 Sep 2018
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

O CALLAGHAN, Perry Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2001
Resigned on: 30 Jan 2004
Address: 9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL

ORAM, Stephen Marcus RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 18 Dec 2000
Address: Shernold House, 1a Paynes Lane, Maidstone, Kent, ME15 9QT

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jun 1991
Resigned on: 30 Jun 1991
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

HBJGW SECRETARIAL SUPPORT LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Dec 2007
Resigned on: 29 Feb 2008
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

CROSS, Richard Alexander RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 26 Jul 2007
Country of Residence: Uk
Date of birth: October 1953
Address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU

ELLIOTT, Roy Alexander RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 25 Apr 1997
Date of birth: November 1948
Address: 22 Fiske Pightle Ipswich Road, Willisham, Ipswich, Suffolk, IP8 4SN

HOLLAMBY, John RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 28 Apr 2000
Date of birth: December 1940
Address: Melborne House, 124a Borden Lane, Sittingbourne, Kent, ME9 8HR

IVES BROWN, Geoffrey William RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 28 Apr 2000
Date of birth: August 1951
Address: 90 Broughton Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5FY

JOHNSON, Robert Montague RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 28 Apr 2000
Date of birth: April 1946
Address: 12 Hamilton Terrace, London, NW8 9UG

JOYCE, Shaun William RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: May 1966
Address: Unit 7, Hunslet Trading Estate, Severn Road, Leeds, LS10 1BL, United Kingdom

MIDGLEY, John Antony RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 15 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

MILLER, Anthony Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1991
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Walnut Tree Cottage Little London, Combs, Stowmarket, Suffolk, IP14 2ES

O'CALLAGHAN, Perry Charles RESIGNED
Role: Director
Appointed on: 15 Jul 2002
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: November 1956
Address: 9 Court Lodge Cottages, Lower Road East Farleigh, Maidstone, Kent, ME15 0JL

ORAM, Stephen Marcus RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 18 Dec 2000
Country of Residence: England
Date of birth: March 1963
Address: Shernold House, 1a Paynes Lane, Maidstone, Kent, ME15 9QT

PARKER, Stephen Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 26 Feb 2004
Date of birth: December 1951
Address: 6 Aspen Way, South Ockendon, Essex, RM15 6TX

PARKER, Stephen Robert RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 21 Jul 1995
Date of birth: December 1951
Address: 3 Sutton Mead, Chelmsford, Essex, CM2 6QB

PESENTI, Stephen John Ross RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 31 Jan 1996
Date of birth: November 1960
Address: Flat 8 29 St Stephens Gardens, London, W2 5NA

SHEARD, Gary, Dr RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: June 1954
Address: 51 Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP

SMITH, David George Osborne RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 28 Jan 1994
Date of birth: September 1933
Address: 71 Puttney Drive, Kemsley, Sittingbourne, Kent, ME10 2SJ

STEEPER, Paul Martin RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 15 Feb 2021
Country of Residence: England
Date of birth: October 1964
Address: Unit 3, Stourton Link, Intermezzo Drive, Leeds, LS10 1DF, England

TAYLOR, James Malcolm RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Prospect House Whins Lane, Wheelton, Chorley, Lancashire, PR6 8HN

THOMAS, Trevor George Corry RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 07 Jan 2013
Country of Residence: England
Date of birth: July 1944
Address: 51 Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP

WEBSTER, Simon Philip RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 27 Sep 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 27 Merrick Square, London, SE1 4JB

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 17 Jun 1991
Resigned on: 30 Jun 1991
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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