MEDEZINE HOLDINGS LTD - SHEFFIELD


Company Profile Company Filings

Overview

MEDEZINE HOLDINGS LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MEDEZINE HOLDINGS LTD was incorporated 6 years ago on 30/08/2014 and has the registered number: 09196257.

MEDEZINE HOLDINGS LTD - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

MEDEZINE LTD UNIT 11 CHAMBERS WAY
SHEFFIELD
S35 2PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NOBLE Jun 1959 British Director 2014-08-30 CURRENT
MRS JANET ELIZABETH NOBLE Jul 1962 British Director 2014-08-30 CURRENT
MR PETER CARROLL Oct 1963 British Director 2014-08-30 CURRENT
MRS PAULA ANN CARROLL Jun 1964 British Director 2014-08-30 CURRENT
PAULA ANN CARROLL Secretary 2014-08-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Paula Ann Carol 2016-08-30 - 2016-08-31 6/1964 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Carroll 2016-08-30 - 2016-08-31 10/1963 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Elizabeth Noble 2016-08-30 - 2016-08-31 7/1962 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Noble 2016-08-30 - 2016-08-31 6/1959 Chapeltown   Sheffield Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COX AGRI LIMITED STANLEY Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
A.ALGEO LIMITED LIVERPOOL Active FULL 32990 - Other manufacturing n.e.c.
PARK HOUSE HEALTHCARE LIMITED BRADFORD ENGLAND Active 32990 - Other manufacturing n.e.c.
MEDEZINE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
TAG LAND (UK) LIMITED ESHER Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
MUSEUM STREET PROPERTY MANAGEMENT LTD WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Medezine Holdings Ltd - Period Ending 2019-09-30 2020-04-03 30-09-2019 £349,918 equity
Medezine Holdings Ltd - Period Ending 2018-09-30 2019-06-05 30-09-2018 £349,918 equity
MEDEZINE_HOLDINGS_LIMITED - Accounts 2018-05-01 30-09-2017 £274,918 equity

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