MEDIX UK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MEDIX UK NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIX UK NOMINEES LIMITED was incorporated 23 years ago on 15/05/2000 and has the registered number: 03993450. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

MEDIX UK NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 CLOISTERS HOUSE
LONDON
SW8 4BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PHILLIPS WILLSON Jul 1948 Director 2000-05-18 CURRENT
MR SIMON JAMES KNEVETT BARRATT Jun 1958 British Director 2021-11-30 CURRENT
MR STEPHEN MUIR HODGES Mar 1954 British Director 2000-05-18 UNTIL 2023-07-03 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2000-05-15 UNTIL 2000-05-18 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 2000-05-15 UNTIL 2000-05-18 RESIGNED
MR NICHOLAS CECIL JOHN BEWES Apr 1967 British Director 2000-05-18 UNTIL 2023-07-03 RESIGNED
ROBIN WYATT GUENIER Aug 1936 British Director 2000-05-18 UNTIL 2008-08-26 RESIGNED
ROBIN WYATT GUENIER Aug 1936 British Secretary 2000-05-18 UNTIL 2008-08-26 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 2000-05-15 UNTIL 2000-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rino Casmira Coladangelo 2016-04-07 - 2016-04-07 10/1951 Stevenage   Hertfordshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Medix UK Nominees Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-10-2023 £4 equity
Medix UK Nominees Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-10-2022 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2021-12-21 31-10-2021 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2021-08-19 31-10-2020 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2020-07-14 31-10-2019 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2019-07-20 31-10-2018 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2018-06-29 31-10-2017 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2017-06-30 31-10-2016 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2016-07-08 31-10-2015 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2015-06-27 31-10-2014 £4 equity
Dormant Company Accounts - MEDIX UK NOMINEES LIMITED 2014-07-29 31-10-2013 £4 equity

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