At Medics Holdings LLP GREAT MISSENDEN


At Medics Holdings LLP is a limited liability partnership registered at 108 High Street, Great Missenden HP16 0BG. Incorporated on 2019-07-24, this 4-year-old.
The last confirmation statement was filed on 2023-07-22 and the due date for the following filing is 2024-08-05. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

At Medics Holdings LLP Address / Contact

Office Address 108 High Street
Town Great Missenden
Post code HP16 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC428198
Date of Incorporation Wed, 24th Jul 2019
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Mh Services International (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 10 February 2021

Operose Health Limited

Position: Corporate LLP Designated Member

Appointed: 10 February 2021

Hasnain A.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Muneeb C.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Asra C.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Muhammad Q.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Fiyaz L.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Tarek R.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Shagufta K.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Hafsa Q.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Mahjabeen Q.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Nahla S.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Hafsah H.

Position: LLP Member

Appointed: 24 July 2019

Resigned: 10 February 2021

Mohammad T.

Position: LLP Designated Member

Appointed: 24 July 2019

Resigned: 10 February 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 8 names. As we found, there is Operose Health Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Mh Services International (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Muneeb C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Operose Health Limited

77 New Cavendish Street, London, W1W 6XB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10014577
Notified on 10 February 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Mh Services International (Uk) Limited

77 New Cavendish Street, London, W1W 6XB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10926787
Notified on 10 February 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Muneeb C.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Tarek R.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Muhammad Q.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Hasnain A.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Mohammad T.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Fiyaz L.

Notified on 1 September 2019
Ceased on 10 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 13th, December 2023
Free Download (53 pages)

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