Medix Medical Services Europe Limited LONDON


Medix Medical Services Europe started in year 2010 as Private Limited Company with registration number 07458562. The Medix Medical Services Europe company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 4th Floor 118 Piccadilly Street. Postal code: W1J 7NW.

The firm has 3 directors, namely Agnieszka J., Sigal A. and David Z.. Of them, Sigal A., David Z. have been with the company the longest, being appointed on 2 December 2010 and Agnieszka J. has been with the company for the least time - from 21 April 2020. As of 29 March 2024, there were 3 ex directors - Avigdor K., Asher B. and others listed below. There were no ex secretaries.

Medix Medical Services Europe Limited Address / Contact

Office Address 4th Floor 118 Piccadilly Street
Office Address2 Mayfair
Town London
Post code W1J 7NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07458562
Date of Incorporation Thu, 2nd Dec 2010
Industry Other human health activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Agnieszka J.

Position: Director

Appointed: 21 April 2020

Sigal A.

Position: Director

Appointed: 02 December 2010

David Z.

Position: Director

Appointed: 02 December 2010

Avigdor K.

Position: Director

Appointed: 02 December 2010

Resigned: 27 September 2021

Asher B.

Position: Director

Appointed: 02 December 2010

Resigned: 27 September 2021

Abraham E.

Position: Director

Appointed: 02 December 2010

Resigned: 27 September 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Sigal A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Abraham E. This PSC owns 25-50% shares and has 25-50% voting rights.

Sigal A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Abraham E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 18th, December 2023
Free Download (10 pages)

Company search

Advertisements