Uk Meds Direct Limited, Nottingham
Uk Meds Direct Limited is a private limited company. Located at Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN, the above-mentioned 7 years old company was incorporated on 2016-06-10 and is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).4 directors can be found in this company: Luke P. (appointed on 04 January 2023), Brett S. (appointed on 04 May 2020), Oliver S. (appointed on 04 May 2020).
| About | |
|---|---|
| Name: Uk Meds Direct Limited | |
| Number: 10225625 | |
| Incorporation date: 2016-06-10 | |
| End of financial year: 30 June |
| Address: |
Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Uk Meds Direct (Eot) Limited
22 March 2024
| Address | Unit 3 Castle Marina Road, Nottingham, NG7 1TN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15568737 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John S.
24 June 2016 - 22 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Mason S.
1 May 2019 - 22 March 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 471,582 | 386,740 | 511,982 | 3,805,742 | 4,775,738 | 5,870,973 | 5,507,041 |
| Total Assets Less Current Liabilities | 166,888 | 18,566 | 3,588 | 2,062,533 | 971,049 | 1,534,930 | 2,315,023 |
| Fixed Assets | - | - | 68,696 | 68,712 | - | - | - |
The date for Uk Meds Direct Limited confirmation statement filing is 2024-05-07. The previous confirmation statement was sent on 2023-04-23. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Uk Meds Direct (Eot) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Marina Road, NG7 1TN Nottingham. John S. who has 1/2 or less of shares, 1/2 or less of voting rights. Mason S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 29th, March 2024 | resolution |
Free Download
(3 pages)
|