Maddocksnow Limited is a private limited company that can be found at 24 Rotary Gardens, Gillingham ME7 2AB. Incorporated on 2020-08-21, this 3-year-old company is run by 1 director.
Director Peter M., appointed on 24 January 2023.
The company is categorised as "specialists medical practice activities" (SIC: 86220). According to CH data there was a name change on 2022-07-15 and their previous name was London Pharma Holdings Limited.
The last confirmation statement was filed on 2023-08-20 and the due date for the next filing is 2024-09-03. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 24 Rotary Gardens |
| Town | Gillingham |
| Post code | ME7 2AB |
| Country of origin | United Kingdom |
| Registration Number | 12828193 |
| Date of Incorporation | Fri, 21st Aug 2020 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (20 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 24 January 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Peter M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Peter M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter M.
| Notified on | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 13 May 2021 |
| Ceased on | 25 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 21 August 2020 |
| Ceased on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| London Pharma Holdings | July 15, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Description Share Type | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th August 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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