Medimex Ltd is a private limited company registered at Hawthorne Cottage Whitehall,, Sevenhampton, Cheltenham GL54 5TL. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jane R., appointed on 24 May 2017. Director Philip R., appointed on 24 May 2017.
Moving on to secretaries, we can mention: Philip R., appointed on 24 May 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-05-23 and the due date for the next filing is 2024-06-06. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | Hawthorne Cottage Whitehall, |
Office Address2 | Sevenhampton |
Town | Cheltenham |
Post code | GL54 5TL |
Country of origin | United Kingdom |
Registration Number | 10787368 |
Date of Incorporation | Wed, 24th May 2017 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (67 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
Last confirmation statement dated | Tue, 23rd May 2023 |
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Philip R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jane R. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip R.
Notified on | 24 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Jane R.
Notified on | 24 May 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
Balance Sheet | ||||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 12th, February 2024 |
accounts | Free Download (2 pages) |
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