MED-FX LTD - WITHAM
Company Profile | Company Filings |
Overview
MED-FX LTD is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
MED-FX LTD was incorporated 18 years ago on 01/02/2006 and has the registered number: 05693661. The accounts status is FULL and accounts are next due on 31/03/2024.
MED-FX LTD was incorporated 18 years ago on 01/02/2006 and has the registered number: 05693661. The accounts status is FULL and accounts are next due on 31/03/2024.
MED-FX LTD - WITHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 6 | 31/03/2022 | 31/03/2024 |
Registered Office
6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SAMANTHA TYRER | Feb 1970 | British | Director | 2023-03-06 | CURRENT |
MS JOHANNA ELIZABETH DEASON | Secretary | 2020-03-10 | CURRENT | ||
UK SECRETARIES LTD | Corporate Secretary | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
MR ROBERT MARK STEPHENSON | Apr 1965 | British | Director | 2015-08-28 UNTIL 2018-04-20 | RESIGNED |
UK DIRECTORS LTD | Director | 2006-02-01 UNTIL 2006-02-01 | RESIGNED | ||
MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2015-08-28 UNTIL 2017-07-31 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2017-07-31 UNTIL 2022-06-06 | RESIGNED |
MR NILESH KUNDANLAL PANDYA | Jan 1971 | British | Director | 2020-11-27 UNTIL 2022-06-06 | RESIGNED |
MARTIN ARTHUR MILLS | Nov 1952 | British | Director | 2006-02-01 UNTIL 2016-01-06 | RESIGNED |
MR BENJAMIN WILLIAM GOODGER | Jun 1983 | British | Director | 2019-08-14 UNTIL 2023-09-29 | RESIGNED |
MR GERVASE PAUL ADAMS | Sep 1958 | British | Director | 2018-10-09 UNTIL 2023-03-01 | RESIGNED |
WILLIAM HENRY MARK ROBSON | Secretary | 2015-08-28 UNTIL 2017-07-31 | RESIGNED | ||
PAUL VINCENT O'LEARY | Sep 1960 | British | Secretary | 2006-02-01 UNTIL 2014-04-17 | RESIGNED |
MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turnstone Equityco 1 Limited | 2016-04-06 - 2022-06-08 | Manchester | Right to appoint and remove directors | |
Dd Group Holdings Ltd | 2016-04-06 | Witham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Med-Fx Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £321 Cash £37,813 equity |