Machidex Healthcare Limited is a private limited company. Previously, it was named Machidex Ltd (it was changed on 2022-06-16). Situated at 13 Lumley House, Sheephouse Way, New Malden KT3 5PT, the aforementioned 3 years old business was incorporated on 2020-06-19 and is classified as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100), "other activities of employment placement agencies" (Standard Industrial Classification: 78109). 1 director can be found in this company: Veeriah S. (appointed on 19 June 2020).
About
Name: Machidex Healthcare Limited
Number: 12682432
Incorporation date: 2020-06-19
End of financial year: 30 June
Address:
13 Lumley House
Sheephouse Way
New Malden
KT3 5PT
SIC code:
88100 - Social work activities without accommodation for the elderly and disabled
78109 - Other activities of employment placement agencies
Company staff
People with significant control
Veeriah S.
19 June 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Machidex Healthcare Limited confirmation statement filing is 2024-07-12. The most current one was submitted on 2023-06-28. The due date for a subsequent annual accounts filing is 31 March 2025. Latest accounts filing was submitted for the time up until 30 June 2023.
1 person of significant control is indexed in the Companies House, a solitary individual Veeriah S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to 2023/06/30
filed on: 3rd, July 2023
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to 2023/06/30
filed on: 3rd, July 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2023/06/28
filed on: 3rd, July 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2022/06/30
filed on: 2nd, July 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2022/06/28
filed on: 28th, June 2022
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed machidex LTDcertificate issued on 16/06/22
filed on: 16th, June 2022
| change of name
Free Download
(3 pages)
CS01
Confirmation statement with updates 2022/06/15
filed on: 15th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2021/06/30
filed on: 19th, March 2022
| accounts
Free Download
(2 pages)
AD01
Address change date: 2021/09/08. New Address: 13 Lumley House Sheephouse Way New Malden KT3 5PT. Previous address: 13 Sheephouse Way New Malden KT3 5PT England
filed on: 8th, September 2021
| address
Free Download
(1 page)
AD01
Address change date: 2021/09/02. New Address: 13 Sheephouse Way New Malden KT3 5PT. Previous address: 17 Tolworth Rise South Surbiton KT5 9NN England
filed on: 2nd, September 2021
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2021/08/26
filed on: 26th, August 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2021/06/18
filed on: 26th, August 2021
| confirmation statement
Free Download
(3 pages)
AD01
Address change date: 2020/11/08. New Address: 17 Tolworth Rise South Surbiton KT5 9NN. Previous address: 48a Surbiton Road Kingston upon Thames KT1 2HT England
filed on: 8th, November 2020
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2020/11/07
filed on: 8th, November 2020
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 19th, June 2020
| incorporation