Mediqas Group Ltd is a private limited company registered at Mediqas Group Ltd, Wallis Street, Bradford BD8 9RR. Incorporated on 2022-05-05, this 2-year-old company is run by 1 director and 1 secretary.
Director Dean L., appointed on 26 August 2022.
Changing the topic to secretaries, we can mention: Dean L., appointed on 03 August 2023.
The company is officially categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2023-03-09 and the due date for the following filing is 2024-03-23. Likewise, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Mediqas Group Ltd |
| Office Address2 | Wallis Street |
| Town | Bradford |
| Post code | BD8 9RR |
| Country of origin | United Kingdom |
| Registration Number | 14087620 |
| Date of Incorporation | Thu, 5th May 2022 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (298 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Secretary
Appointed: 03 August 2023
Position: Director
Appointed: 26 August 2022
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Jasbir S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Dean L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Darren H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jasbir S.
| Notified on | 26 August 2022 |
| Nature of control: |
25-50% shares |
Dean L.
| Notified on | 26 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Darren H.
| Notified on | 26 August 2022 |
| Ceased on | 3 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sanjay S.
| Notified on | 5 May 2022 |
| Ceased on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 9, 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (4 pages) |
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