Medhealth Capital Ltd LONDON


Medhealth Capital Ltd is a private limited company located at 86, Flat 5, Redcliffe Gardens, London SW10 9HH. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Roberto V., appointed on 26 December 2022.
As far as secretaries are concerned, we can mention: Roberto V., appointed on 26 December 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2022-07-27 and the due date for the following filing is 2023-08-10. Moreover, the statutory accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.

Medhealth Capital Ltd Address / Contact

Office Address 86, Flat 5
Office Address2 Redcliffe Gardens
Town London
Post code SW10 9HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12773376
Date of Incorporation Tue, 28th Jul 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 4 years old
Account next due date Sun, 30th Apr 2023 (383 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 10th Aug 2023 (2023-08-10)
Last confirmation statement dated Wed, 27th Jul 2022

Company staff

Roberto V.

Position: Secretary

Appointed: 26 December 2022

Roberto V.

Position: Director

Appointed: 26 December 2022

Ramsey J.

Position: Secretary

Appointed: 01 October 2020

Resigned: 28 December 2022

Ramsey J.

Position: Director

Appointed: 28 July 2020

Resigned: 28 December 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Roberto V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ramsey J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roberto V., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roberto V.

Notified on 26 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Ramsey J.

Notified on 28 July 2020
Ceased on 28 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roberto V.

Notified on 28 July 2020
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Current Assets195
Other
Description Principal Activities64 999
Creditors1 579
Total Assets195
Total Liabilities195

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 8th, July 2023
Free Download (1 page)

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