Medipaws Limited WARRINGTON


Medipaws Limited is a private limited company situated at Unit B1 Trident Business Park, Risley, Warrington WA3 6AX. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors.
Director Alexander R., appointed on 13 September 2023. Director Erik G., appointed on 30 November 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to official information there was a name change on 2020-11-25 and their previous name was Hello Health Supplies Ltd.
The latest confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Medipaws Limited Address / Contact

Office Address Unit B1 Trident Business Park
Office Address2 Risley
Town Warrington
Post code WA3 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12458290
Date of Incorporation Wed, 12th Feb 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Alexander R.

Position: Director

Appointed: 13 September 2023

Erik G.

Position: Director

Appointed: 30 November 2022

Alexander B.

Position: Director

Appointed: 24 February 2022

Resigned: 30 November 2022

Anders N.

Position: Director

Appointed: 24 February 2022

Resigned: 13 September 2023

Lauren P.

Position: Director

Appointed: 16 January 2021

Resigned: 12 February 2021

James P.

Position: Director

Appointed: 12 February 2020

Resigned: 24 February 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Petbuddy Group Ab from Stockholm, Sweden. This PSC is classified as "a swedish company", 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. Another entity in the PSC register is James P. This PSC owns 75,01-100% shares.

Petbuddy Group Ab

Legal authority Swedish Law
Legal form Swedish Company
Country registered Sweden
Place registered Sweden
Registration number 559153-5025
Notified on 25 February 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

James P.

Notified on 12 February 2020
Ceased on 24 February 2022
Nature of control: 75,01-100% shares

Company previous names

Hello Health Supplies November 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282022-12-31
Balance Sheet
Current Assets8 78482 223199 457
Other
Average Number Employees During Period455
Creditors10 72586 054245 673
Fixed Assets11 68916 42410 880
Net Current Assets Liabilities-1 941-3 831-46 216
Total Assets Less Current Liabilities9 74812 593-35 336

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (5 pages)

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