Mckesson Medical-surgical Sourcing Limited is a private limited company located at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2021-11-17, this 2-year-old company is run by 3 directors.
Director David E., appointed on 14 March 2023. Director Elizabeth M., appointed on 19 December 2022. Director David M., appointed on 09 December 2022.
The company is officially classified as "dormant company" (SIC: 99999). According to official information there was a name change on 2022-12-09 and their previous name was Hackremco (No. 2675) Limited.
The latest confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Moreover, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 13748615 |
| Date of Incorporation | Wed, 17th Nov 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 19 December 2022
Position: Corporate Secretary
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
The list of PSCs who own or have control over the company includes 2 names. As we found, there is Mckesson Global Sourcing Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hackwood Secretaries Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mckesson Global Sourcing Limited
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10894396 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 17 November 2021 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hackremco (no. 2675) | December 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/16 filed on: 22nd, November 2023 |
confirmation statement | Free Download (5 pages) |
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