Medicalexpressions Limited in Southampton Buildings LONDON

Medicalexpressions Limited LONDON

Medicalexpressions started in year 2009 as Private Limited Company with registration number 06859096. The Medicalexpressions company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 8th Floor, Holborn Gate. Postal code: WC2A 1AN. Since Fri, 29th Nov 2013 Medicalexpressions Limited is no longer carrying the name Nucleusx Holdings.

The firm has 2 directors, namely Martin M., Benjamin J.. Of them, Martin M., Benjamin J. have been with the company the longest, being appointed on 19 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen C. who worked with the the firm until 27 September 2023.

Medicalexpressions Limited Address / Contact

Office Address	8th Floor, Holborn Gate
Office Address2	Southampton Buildings
Town	London
Post code	WC2A 1AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06859096
Date of Incorporation	Wed, 25th Mar 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Martin M.

Position: Director

Appointed: 19 February 2021

Benjamin J.

Position: Director

Appointed: 19 February 2021

Stephen C.

Position: Director

Appointed: 25 March 2009

Resigned: 27 September 2023

Clare H.

Position: Director

Appointed: 25 March 2009

Resigned: 19 February 2021

Stephen C.

Position: Secretary

Appointed: 25 March 2009

Resigned: 27 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Nucleus Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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 Stephen C. This PSC owns 75,01-100% shares.

Nucleus Holdings Limited

8th Floor Holborn Gate, Southampton Buildings, London, WC2A 1AN, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05771207
Notified on	10 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen C.

Notified on	6 April 2016
Ceased on	10 December 2020
Nature of control:	75,01-100% shares

Company previous names

Nucleusx Holdings	November 29, 2013
Nucleus X Holdings	March 31, 2009

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (148 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023	other	Free Download (2 pages)
TM02	Wed, 27th Sep 2023 - the day secretary's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
TM01	Wed, 27th Sep 2023 - the day director's appointment was terminated filed on: 10th, October 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (148 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 11th, November 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, October 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (128 pages)
MR01	Registration of charge 068590960003, created on Thu, 19th Aug 2021 filed on: 31st, August 2021	mortgage	Free Download (120 pages)
MR01	Registration of charge 068590960002, created on Thu, 19th Aug 2021 filed on: 27th, August 2021	mortgage	Free Download (120 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, March 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, March 2021	incorporation	Free Download (10 pages)
TM01	Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AD01	Address change date: Mon, 22nd Feb 2021. New Address: 8th Floor, Holborn Gate Southampton Buildings London WC2A 1AN. Previous address: Admiral House 76-78 Old Street London EC1V 9AZ filed on: 22nd, February 2021	address	Free Download (1 page)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 22nd, February 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2021	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 068590960001, created on Mon, 24th Nov 2014 filed on: 24th, November 2014	mortgage	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 19th, November 2014	auditors	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, July 2014	accounts	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 2-4 Idol Lane London EC3R 5DD United Kingdom filed on: 24th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 1.00 GBP	capital
CERTNM	Company name changed nucleusx holdings LIMITEDcertificate issued on 29/11/13 filed on: 29th, November 2013	change of name	Free Download (3 pages)
RES15	Resolution on Fri, 29th Nov 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AD01	Company moved to new address on Wed, 23rd Oct 2013. Old Address: Admiral House 76-78 Old Street London EC1V 9RU England filed on: 23rd, October 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Sep 2013. Old Address: 2-4 Idol Lane London EC3R 5DD filed on: 16th, September 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, September 2010	accounts	Free Download (8 pages)
AD02	Notification of SAIL filed on: 8th, April 2010	address	Free Download (1 page)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 8th, April 2010	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2009	incorporation	Free Download (12 pages)
CERTNM	Company name changed nucleus x holdings LIMITEDcertificate issued on 31/03/09 filed on: 27th, March 2009	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2009	incorporation	Free Download (17 pages)

Medicalexpressions Limited LONDON

Medicalexpressions Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Benjamin J.

Stephen C.

Clare H.

Stephen C.

People with significant control

Company previous names

Company filings

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