Med Logistics Health Services Limited, Bognor Regis
Med Logistics Health Services Limited is a private limited company. Formerly, it was called Med Logistics Limited (it was changed on 2022-04-29). Located at 1St Floor, 6-7 Clock Park, Shripney Road, Bognor Regis PO22 9NH, the aforementioned 7 years old business was incorporated on 2016-11-17 and is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "other human health activities" (Standard Industrial Classification code: 86900), "unlicensed carrier" (Standard Industrial Classification code: 53202).2 directors can be found in this company: Tommaso P. (appointed on 01 October 2021), Aleksander L. (appointed on 17 November 2016).
| About | |
|---|---|
| Name: Med Logistics Health Services Limited | |
| Number: 10485265 | |
| Incorporation date: 2016-11-17 | |
| End of financial year: 31 March |
| Address: |
1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH |
| SIC code: |
52290 - Other transportation support activities 86900 - Other human health activities 53202 - Unlicensed carrier |
Company staff
People with significant control
Tomasz K.
26 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksander L.
17 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Med Logistics Healthcare Limited
26 April 2022 - 26 April 2022
| Address | Micklands Hill Farm Stow Road, Bledington, Chipping Norton, OX7 6XH, England |
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 13698333 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomasz K.
20 March 2019 - 26 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Marzena K.
17 November 2016 - 12 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | 13,510 | 13,510 | 13,510 | 13,510 | 1,557,979 |
| Fixed Assets | 427,916 | 427,916 | 427,916 | 427,916 | - |
| Total Assets Less Current Liabilities | 441,426 | 441,426 | 441,426 | 441,426 | 1,109,033 |
The target date for Med Logistics Health Services Limited confirmation statement filing is 2024-09-15. The previous one was sent on 2023-09-01. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up to 31 March 2023.
5 persons of significant control are listed in the official register, namely: Tomasz K. who has 1/2 or less of shares, 1/2 or less of voting rights. Aleksander L. who has 1/2 or less of shares, 1/2 or less of voting rights. Med Logistics Healthcare Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stow Road, Bledington, OX7 6XH Chipping Norton.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 15 Court Way Court Way London W3 0PY England to 67 Grosvenor Street Mayfair London W1K 3JN on April 26, 2024 filed on: 26th, April 2024 | address |
Free Download
(3 pages)
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