Medipoint Uk Ltd is a private limited company located at 227 Preston Road, Wembley HA9 8NF. Incorporated on 2022-05-31, this 1-year-old company is run by 3 directors and 1 secretary.
Director Shivani K., appointed on 31 May 2022. Director Bhargav G., appointed on 31 May 2022. Director Sanjay C., appointed on 31 May 2022.
Moving on to secretaries, we can name: Shivani K., appointed on 31 May 2022.
The company is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460), "wholesale of furniture, carpets and lighting equipment" (Standard Industrial Classification code: 46470).
The latest confirmation statement was sent on 2023-05-30 and the due date for the following filing is 2024-06-13.
| Office Address | 227 Preston Road |
| Town | Wembley |
| Post code | HA9 8NF |
| Country of origin | United Kingdom |
| Registration Number | 14142941 |
| Date of Incorporation | Tue, 31st May 2022 |
| Industry | Wholesale of pharmaceutical goods |
| Industry | Wholesale of furniture, carpets and lighting equipment |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
Position: Secretary
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Sanjay C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shivani K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bhargav G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjay C.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shivani K.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bhargav G.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanjay C.
| Notified on | 31 May 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022/05/31 filed on: 21st, October 2023 |
persons with significant control | Free Download (1 page) |
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