Founded in 2016, Med Logistics Health Services, classified under reg no. 10485265 is an active company. Currently registered at 1st Floor, 6-7 Clock Park PO22 9NH, Bognor Regis the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since April 29, 2022 Med Logistics Health Services Limited is no longer carrying the name Med Logistics.
The company has 2 directors, namely Tommaso P., Aleksander L.. Of them, Aleksander L. has been with the company the longest, being appointed on 17 November 2016 and Tommaso P. has been with the company for the least time - from 1 October 2021. As of 26 April 2024, there were 3 ex directors - Faisal S., Tomasz K. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, 6-7 Clock Park |
| Office Address2 | Shripney Road |
| Town | Bognor Regis |
| Post code | PO22 9NH |
| Country of origin | United Kingdom |
| Registration Number | 10485265 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Other transportation support activities |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 17 November 2016
The register of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Tomasz K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Aleksander L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Med Logistics Healthcare Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
Tomasz K.
| Notified on | 26 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksander L.
| Notified on | 17 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Med Logistics Healthcare Limited
Micklands Hill Farm Stow Road, Bledington, Chipping Norton, OX7 6XH, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13698333 |
| Notified on | 26 April 2022 |
| Ceased on | 26 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz K.
| Notified on | 20 March 2019 |
| Ceased on | 26 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marzena K.
| Notified on | 17 November 2016 |
| Ceased on | 12 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Med Logistics | April 29, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 13 510 | 320 076 | 1 445 378 | ||
| Current Assets | 13 510 | 13 510 | 13 510 | 13 510 | 1 557 979 |
| Debtors | 162 808 | 112 601 | |||
| Net Assets Liabilities | 441 426 | 441 426 | 441 426 | 441 426 | 1 107 175 |
| Property Plant Equipment | 2 210 | 589 | |||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 24 294 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 552 | 2 173 | 2 762 | ||
| Average Number Employees During Period | 2 | 6 | 6 | 9 | |
| Creditors | 209 118 | 448 946 | |||
| Fixed Assets | 427 916 | 427 916 | 427 916 | 427 916 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 552 | 589 | |||
| Intangible Assets | 425 706 | ||||
| Intangible Assets Gross Cost | 450 000 | ||||
| Net Current Assets Liabilities | 13 510 | 13 510 | 13 510 | 13 510 | 1 109 033 |
| Other Increase Decrease In Amortisation Impairment Intangible Assets | 24 294 | ||||
| Property Plant Equipment Gross Cost | 2 762 | 2 762 | 2 762 | ||
| Total Additions Including From Business Combinations Intangible Assets | 450 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 762 | ||||
| Total Assets Less Current Liabilities | 441 426 | 441 426 | 441 426 | 441 426 | 1 109 033 |
| Amount Specific Advance Or Credit Directors | 23 937 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 937 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England to 15 Court Way Court Way London W3 0PY on February 6, 2024 filed on: 6th, February 2024 |
address | Free Download (1 page) |
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