MEDWORLD LIMITED - GATWICK


Company Profile Company Filings

Overview

MEDWORLD LIMITED is a Private Limited Company from GATWICK and has the status: Active.
MEDWORLD LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03107086. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MEDWORLD LIMITED - GATWICK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

2ND FLOOR
GATWICK
WEST SUSSEX
RH6 0PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR GRAHAM DAVID BARRETT Jan 1954 British Director 2003-09-09 CURRENT
CHT SECRETARIES LIMITED Corporate Secretary 2003-01-29 UNTIL 2007-10-08 RESIGNED
VICKY DAISY KENNEDY Jul 1938 British Director 1995-09-21 UNTIL 2021-06-17 RESIGNED
ADRIAN JULIUS KENNEDY Jun 1931 British Director 1995-09-21 UNTIL 2017-03-16 RESIGNED
MR MARK STEPHEN JOHNSON Jan 1970 British Director 2000-05-16 UNTIL 2021-06-17 RESIGNED
DOCTOR THEODORE HERTZAL CARL BARRETT Mar 1922 British Director 1995-09-22 UNTIL 1998-01-01 RESIGNED
MRS LELLA ESTELLE BARRETT Jul 1926 South African Director 1998-01-01 UNTIL 2021-06-17 RESIGNED
ADRIAN JULIUS KENNEDY Jun 1931 British Secretary 1995-09-22 UNTIL 2017-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-09-21 UNTIL 1995-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anne Barrett 2016-04-06 10/1955 Perth   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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