E-MEDIX LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

E-MEDIX LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
E-MEDIX LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02139971. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

E-MEDIX LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

182 WORCESTER ROAD
WORCESTERSHIRE
B61 7AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2022 09/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHECKLEY Dec 1960 British Director CURRENT
JENIFER ANNE CHECKLEY Oct 1967 Secretary 2003-01-08 CURRENT
MR RODERIC WILLIAM TRACEY Nov 1958 Director RESIGNED
MR RICHARD FRANCIS STONE Nov 1961 British Director 1993-04-30 UNTIL 2000-08-01 RESIGNED
GILLES CLAUDE BOS Dec 1964 French Director 1999-05-27 UNTIL 2004-10-25 RESIGNED
MR RODERIC WILLIAM TRACEY Nov 1958 Secretary RESIGNED
MR RICHARD FRANCIS STONE Nov 1961 British Secretary 1999-01-28 UNTIL 2000-08-01 RESIGNED
MR SIMON CHECKLEY Dec 1960 British Secretary 2000-08-01 UNTIL 2003-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Elizabeth Pointon 2018-12-06 12/1977 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Checkley 2016-11-01 - 2018-12-06 12/1960 Blackwell   Bromsgrove Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLIMBRAND LIMITED BIRMINGHAM Dissolved... DORMANT 32120 - Manufacture of jewellery and related articles
SHEPLEY PROPERTIES LIMITED LAUNCESTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEDILINK WEST MIDLANDS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALVOLUTION LIMITED EDGBASTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEDILINK MIDLANDS LIMITED NOTTINGHAM ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
E-Medix Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-151,045 equity
E-Medix Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £-102,629 equity
E-Medix Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-129,739 equity
E-Medix Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-12-2019 £-94,391 equity
E-Medix Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £-312,220 equity
E-Medix Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £-311,966 equity
E-Medix Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-314,404 equity
E-medix Limited - Period Ending 2015-12-31 2016-10-01 31-12-2015 £-308,243 equity
Emedix Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £-319,619 equity
Emedix Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £-332,749 equity

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