Mediq Holding Uk Limited. Head office in Hull. Check Director.

Mediq Holding Uk Limited, Hull

Mediq Holding Uk Limited is a private limited company. Previously, it was called H&R Healthcare Holdings Limited (it was changed on 2022-11-09). Located at 3 Redcliff Road Melton Park, Melton, Hull HU14 3RS, this 4 years old firm was incorporated on 2020-02-24 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this company: Philip N. (appointed on 12 May 2023), Richard C. (appointed on 27 June 2022).

About
Name: Mediq Holding Uk Limited
Number: 12477997
Incorporation date: 2020-02-24
End of financial year: 31 December


Address:	3 Redcliff Road Melton Park Melton Hull HU14 3RS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mediq International B.V.

11 March 2020 - 7 August 2023

Address	Rijnzathe 10 3454 Pv, De Meern, Netherlands
Legal authority	Laws Of The Netherlands
Legal form	B.V. (Private Limited Company)
Country registered	Netherlands
Place registered	Netherlands
Registration number	30107227
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

24 February 2020 - 11 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Mediq Holding Uk Limited confirmation statement filing is 2024-05-29. The latest one was sent on 2023-05-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Mediq International B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3454 Pv. Michael H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Tue, 2nd Apr 2024 - the day director's appointment was terminated filed on: 12th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Tue, 2nd Apr 2024 - the day director's appointment was terminated filed on: 12th, April 2024 \| officers	Free Download (1 page)
AP01	On Tue, 2nd Apr 2024 new director was appointed. filed on: 12th, April 2024 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 7th Aug 2023 filed on: 7th, August 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, June 2023 \| accounts	Free Download (92 pages)
AP01	On Fri, 12th May 2023 new director was appointed. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 15th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 12th May 2023 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, April 2023 \| resolution	Free Download (4 pages)
MR01	Registration of charge 124779970002, created on Tue, 11th Apr 2023 filed on: 12th, April 2023 \| mortgage	Free Download (46 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2023 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 16th Dec 2022: 22000010.00 GBP filed on: 16th, December 2022 \| capital	Free Download (3 pages)
CERTNM	Company name changed h&r healthcare holdings LIMITEDcertificate issued on 09/11/22 filed on: 9th, November 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Mon, 27th Jun 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
AP01	On Mon, 27th Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 27th Jun 2022 new director was appointed. filed on: 28th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 18th May 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, April 2022 \| accounts	Free Download (93 pages)
CS01	Confirmation statement with no updates Tue, 18th May 2021 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (92 pages)
CS01	Confirmation statement with updates Tue, 23rd Feb 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 2nd, February 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 11th Mar 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 11th Mar 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
AP01	On Wed, 11th Mar 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
TM01	Wed, 11th Mar 2020 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
TM01	Wed, 11th Mar 2020 - the day director's appointment was terminated filed on: 27th, March 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, March 2020 \| resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 10th Mar 2020: 4000010.00 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (1 page)
MR01	Registration of charge 124779970001, created on Wed, 4th Mar 2020 filed on: 5th, March 2020 \| mortgage	Free Download (24 pages)
SH01	Capital declared on Thu, 5th Mar 2020: 6000010.00 GBP filed on: 5th, March 2020 \| capital	Free Download (3 pages)
AD01	Address change date: Tue, 3rd Mar 2020. New Address: 3 Redcliff Road Melton Park Melton Hull HU14 3RS. Previous address: Foss Islands House Foss Islands Road York YO31 7UJ United Kingdom filed on: 3rd, March 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2020 \| incorporation	Free Download (30 pages)

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