Medsport Gb Limited, Warwick
Medsport Gb Limited is a private limited company. Located at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB, this 15 years old firm was incorporated on 2009-03-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this company: Martyn B. (appointed on 04 March 2009), Hugh M. (appointed on 04 March 2009). When it comes to the secretaries (1 in total), we can name: Kenneth A. (appointed on 25 January 2016).
| About | |
|---|---|
| Name: Medsport Gb Limited | |
| Number: 06836049 | |
| Incorporation date: 2009-03-04 | |
| End of financial year: 31 March |
| Address: |
4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Poole Bay Holdings Limited
31 March 2017
| Address | 4-6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 10701446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Poole Bay Holdings Limited
6 April 2016 - 29 October 2019
| Address | 4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 10701446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Medsport Gb Limited confirmation statement filing is 2024-03-18. The last one was sent on 2023-03-04. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Poole Bay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. Poole Bay Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 11th, January 2024 | accounts |
Free Download
(7 pages)
|