Mediq Holding Uk Limited is a private limited company registered at 3 Redcliff Road Melton Park, Melton, Hull HU14 3RS. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director Paul C., appointed on 02 April 2024. Director Richard C., appointed on 27 June 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official data there was a change of name on 2022-11-09 and their previous name was H&R Healthcare Holdings Limited.
The last confirmation statement was filed on 2023-05-15 and the deadline for the subsequent filing is 2024-05-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 Redcliff Road Melton Park |
| Office Address2 | Melton |
| Town | Hull |
| Post code | HU14 3RS |
| Country of origin | United Kingdom |
| Registration Number | 12477997 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 27 June 2022
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Mediq International B.v. from De Meern, Netherlands. The abovementioned PSC is categorised as "a b.v. (private limited company)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mediq International B.V.
Rijnzathe 10 3454 Pv, De Meern, Netherlands
| Legal authority | Laws Of The Netherlands |
| Legal form | B.V. (Private Limited Company) |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 30107227 |
| Notified on | 11 March 2020 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael H.
| Notified on | 24 February 2020 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| H&R Healthcare Holdings | November 9, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 2nd Apr 2024 - the day director's appointment was terminated filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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