Meditor Holdings Limited. Head office in Purfleet. Check Director.

Meditor Holdings Limited, Purfleet

Meditor Holdings Limited is a private limited company. Registered at Nestware House, Purfleet Bypass, Purfleet RM19 1TT, this 4 years old firm was incorporated on 2019-11-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Talal S. (appointed on 08 November 2019), Carl N. (appointed on 08 November 2019). Moving on to the secretaries (1 in total), we can name: Anita J. (appointed on 31 May 2023).

About
Name: Meditor Holdings Limited
Number: 12306373
Incorporation date: 2019-11-08
End of financial year: 31 December


Address:	Nestware House Purfleet Bypass Purfleet RM19 1TT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Meditor Capital Management Limited

8 November 2019

Address	Prince Albert House 20 King Street, Maidenhead, Berkshire, SL6 1DT
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03516926
Nature of control:	significiant influence or control

The target date for Meditor Holdings Limited confirmation statement filing is 2023-11-21. The most recent one was filed on 2022-11-07. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 01 January 2022.

1 person of significant control is listed in the official register, has substantial control or influence. The corporate PSC can be found at 20 King Street, SL6 1DT Maidenhead, Berkshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates November 7, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates November 7, 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to January 1, 2022 filed on: 4th, July 2023 \| accounts	Free Download (57 pages)
AP03	Appointment (date: May 31, 2023) of a secretary filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 31, 2023 filed on: 12th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to October 31, 2020 filed on: 12th, April 2022 \| accounts	Free Download (54 pages)
AD01	New registered office address Nestware House Purfleet Bypass Purfleet Essex RM19 1TT. Change occurred on November 11, 2021. Company's previous address: Purfleet by Pass Purfleet Essex RM19 1TT. filed on: 11th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 7, 2021 filed on: 9th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 123063730001, created on June 2, 2021 filed on: 7th, June 2021 \| mortgage	Free Download (36 pages)
AD01	New registered office address Purfleet by Pass Purfleet Essex RM19 1TT. Change occurred on April 20, 2021. Company's previous address: Carpetright Purfleet by Pass Purfleet RM19 1TT England. filed on: 20th, April 2021 \| address	Free Download (2 pages)
CH03	On January 18, 2021 secretary's details were changed filed on: 18th, January 2021 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2021 filed on: 18th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 7, 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting reference period shortened from December 31, 2020 to October 31, 2020 filed on: 26th, October 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Carpetright Purfleet by Pass Purfleet RM19 1TT. Change occurred on October 14, 2020. Company's previous address: Prince Albert House 18a King Street Maidenhead Berkshire SL6 1EF United Kingdom. filed on: 14th, October 2020 \| address	Free Download (1 page)
AP03	Appointment (date: October 2, 2020) of a secretary filed on: 12th, October 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 2, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
SH01	Capital declared on November 14, 2019: 20001000.00 GBP filed on: 19th, November 2019 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 15th, November 2019 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2019 \| incorporation	Free Download (23 pages)
AA01	Current accounting reference period shortened from November 30, 2020 to December 31, 2019 filed on: 8th, November 2019 \| accounts	Free Download (1 page)

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