Medidynamix LLP in NANTWICH - CW5 6LL

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Medidynamix LLP NANTWICH

Medidynamix Llp was officially closed on 2022-06-28. Medidynamix LLP was a limited liability partnership that could have been found at 79 Jackson Avenue, Nantwich, CW5 6LL, ENGLAND. The company (officially started on 2006-12-29). As stated in the CH records, there was a name change on 2012-08-21, their previous name was Medidynamics Llp. The last confirmation statement was sent on 2020-12-29 and last time the accounts were sent was on 31 December 2019. 2015-12-29 was the date of the most recent annual return.

Medidynamix LLP Address / Contact

Office Address	79 Jackson Avenue
Town	Nantwich
Post code	CW5 6LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC325124
Date of Incorporation	Fri, 29th Dec 2006
Date of Dissolution	Tue, 28th Jun 2022
End of financial Year	31st December
Company age	16 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 12th Jan 2022
Last confirmation statement dated	Tue, 29th Dec 2020

Company staff

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Position: Corporate LLP Designated Member

Appointed: 12 December 2019

Ufs Consulting Ltd

Position: Corporate LLP Designated Member

Appointed: 12 December 2019

Quartlex Ltd.

Position: Corporate LLP Designated Member

Appointed: 04 April 2018

Resigned: 12 December 2019

Investmark Ltd.

Position: Corporate LLP Designated Member

Appointed: 04 April 2018

Resigned: 12 December 2019

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 05 November 2014

Resigned: 04 April 2018

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 05 November 2014

Resigned: 04 April 2018

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 31 October 2011

Resigned: 05 November 2014

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 31 October 2011

Resigned: 05 November 2014

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 29 December 2006

Resigned: 31 October 2011

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 29 December 2006

Resigned: 31 October 2011

People with significant control

Sergejs K.

Notified on	12 December 2019
Nature of control:	significiant influence or control

Maryna H.

Notified on	29 December 2016
Ceased on	12 December 2019
Nature of control:	significiant influence or control

Company previous names

Medidynamics Llp	August 21, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, November 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
LLAD01	LLP address change on Wed, 28th Jul 2021 from 45 Chells Way Stevenage SG2 0LB England to 8 Twiselton Court Priory Hil Dartford DA1 2EN filed on: 28th, July 2021	address	Free Download (1 page)
LLCH02	Directors's name changed on Wed, 28th Jul 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
LLCH02	Directors's name changed on Wed, 28th Jul 2021 filed on: 28th, July 2021	officers	Free Download (1 page)
LLAD01	LLP address change on Wed, 28th Jul 2021 from 8 Twiselton Court Priory Hil Dartford DA1 2EN England to 79 Jackson Avenue Nantwich CW5 6LL filed on: 28th, July 2021	address	Free Download (1 page)
LLAP02	New member appointment on Thu, 12th Dec 2019. filed on: 12th, December 2019	officers	Free Download (2 pages)
LLTM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
LLAP02	New member appointment on Thu, 12th Dec 2019. filed on: 12th, December 2019	officers	Free Download (2 pages)
LLTM01	Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
LLAD01	LLP address change on Wed, 27th Nov 2019 from 45 45 Chells Way Stevenage SG2 0LB England to 45 Chells Way Stevenage SG2 0LB filed on: 27th, November 2019	address	Free Download (1 page)
LLAD01	LLP address change on Wed, 27th Nov 2019 from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 45 45 Chells Way Stevenage SG2 0LB filed on: 27th, November 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
LLTM01	Wed, 4th Apr 2018 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
LLAP02	New member appointment on Wed, 4th Apr 2018. filed on: 12th, April 2018	officers	Free Download (2 pages)
LLTM01	Wed, 4th Apr 2018 - the day director's appointment was terminated filed on: 12th, April 2018	officers	Free Download (1 page)
LLAP02	New member appointment on Wed, 4th Apr 2018. filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 3rd, March 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Tue, 29th Dec 2015 filed on: 8th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Mon, 29th Dec 2014 filed on: 30th, December 2014	annual return	Free Download (3 pages)
LLTM01	Wed, 5th Nov 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
LLTM01	Wed, 5th Nov 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
LLAP02	New member appointment on Wed, 5th Nov 2014. filed on: 5th, November 2014	officers	Free Download (2 pages)
LLAP02	New member appointment on Wed, 5th Nov 2014. filed on: 5th, November 2014	officers	Free Download (2 pages)
LLTM01	Wed, 5th Nov 2014 - the day director's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sun, 29th Dec 2013 filed on: 31st, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 18th, February 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sat, 29th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (3 pages)
CERTNM	Company name changed medidynamics LLPcertificate issued on 21/08/12 filed on: 21st, August 2012	change of name	Free Download (2 pages)
LLNM01	Notice of change of name	change of name
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 8th, March 2012	accounts	Free Download (3 pages)
LLAD01	Company moved to new address on Mon, 27th Feb 2012. Old Address: Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB filed on: 27th, February 2012	address	Free Download (1 page)
LLTM01	Fri, 10th Feb 2012 - the day director's appointment was terminated filed on: 10th, February 2012	officers	Free Download (1 page)
LLTM01	Fri, 10th Feb 2012 - the day director's appointment was terminated filed on: 10th, February 2012	officers	Free Download (1 page)
LLAR01	Annual return - period up to Thu, 29th Dec 2011 filed on: 18th, January 2012	annual return	Free Download (7 pages)
LLAP02	New member appointment on Fri, 18th Nov 2011. filed on: 18th, November 2011	officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 18th Nov 2011. filed on: 18th, November 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 18th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 15th, February 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Wed, 29th Dec 2010 filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Tue, 29th Dec 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 9th, July 2009	accounts	Free Download (3 pages)
LLP363	Annual return for the period up to Tue, 24th Feb 2009 filed on: 24th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 16th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Jan 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 15th, September 2007	address	Free Download (1 page)
287	Registered office changed on 15/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 15th, September 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2006	incorporation	Free Download (3 pages)

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