Mediclean Enterprises started in year 1988 as Private Limited Company with registration number 02285029. The Mediclean Enterprises company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Weybridge at Velocity 1 Brooklands Drive. Postal code: KT13 0SL.
The firm has 2 directors, namely Joanne R., Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 21 May 2021 and Joanne R. has been with the company for the least time - from 22 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Velocity 1 Brooklands Drive |
Office Address2 | Brooklands |
Town | Weybridge |
Post code | KT13 0SL |
Country of origin | United Kingdom |
Registration Number | 02285029 |
Date of Incorporation | Mon, 8th Aug 1988 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 36 years old |
Account next due date | Sun, 31st Dec 2023 (119 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Iss Brightspark Limited from Weybridge, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Iss Mediclean Limited that entered Woking, England as the address. This PSC has a legal form of "a limitied company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Iss Uk Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Iss Brightspark Limited
Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 12087539 |
Notified on | 1 September 2022 |
Nature of control: |
75,01-100% shares |
Iss Mediclean Limited
Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
Legal authority | Companies Act 2006 |
Legal form | Limitied Company |
Country registered | England |
Place registered | Companies House |
Registration number | 1659837 |
Notified on | 6 April 2016 |
Ceased on | 1 September 2022 |
Nature of control: |
25-50% shares |
Iss Uk Limited
Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 463951 |
Notified on | 6 April 2016 |
Ceased on | 27 July 2022 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, September 2022 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy