MEDICX LHF LTD. - LONDON
Company Profile | Company Filings |
Overview
MEDICX LHF LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDICX LHF LTD. was incorporated 26 years ago on 16/09/1997 and has the registered number: 03436977. The accounts status is DORMANT.
MEDICX LHF LTD. was incorporated 26 years ago on 16/09/1997 and has the registered number: 03436977. The accounts status is DORMANT.
MEDICX LHF LTD. - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/01/2018 |
Registered Office
5TH FLOOR, GREENER HOUSE
LONDON
SW1Y 4RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2019-03-14 | CURRENT | ||
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2019-03-14 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2019-03-14 | CURRENT |
MR ROY LUNN | Feb 1942 | British | Director | 1997-09-22 UNTIL 2004-06-18 | RESIGNED |
IAG LIMITED | Corporate Director | 2014-03-11 UNTIL 2019-03-14 | RESIGNED | ||
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2014-03-11 UNTIL 2019-03-14 | RESIGNED | ||
MICHAEL ANTHONY GREENOUGH | Jun 1940 | Secretary | 1997-09-22 UNTIL 2000-03-31 | RESIGNED | |
MR GRAHAM LUNN | Jan 1948 | British | Secretary | 2000-03-31 UNTIL 2014-03-11 | RESIGNED |
DEBORAH ANN CLARE JACKSON | Feb 1972 | British | Secretary | 1997-09-16 UNTIL 1997-09-22 | RESIGNED |
MR GRAHAM LUNN | Jan 1948 | British | Director | 1997-09-22 UNTIL 2014-03-11 | RESIGNED |
DEREK LUNN | Aug 1944 | British | Director | 1997-09-22 UNTIL 2004-06-18 | RESIGNED |
MR DAVID ANDREW LESTNER | Jun 1962 | British | Director | 2004-06-14 UNTIL 2014-03-11 | RESIGNED |
MR CARL BARRY WRIGHT | Jun 1972 | British | Director | 2009-07-13 UNTIL 2014-03-11 | RESIGNED |
MR MARK ANDREW WOODALL | Apr 1962 | British | Director | 2014-03-11 UNTIL 2019-03-14 | RESIGNED |
JOHN JAMES HALL | Sep 1942 | British | Director | 1998-04-01 UNTIL 2003-02-28 | RESIGNED |
DR BRIAN WARD MAY | May 1951 | British | Director | 2005-02-22 UNTIL 2005-09-30 | RESIGNED |
MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 1997-09-16 UNTIL 1997-09-22 | RESIGNED |
ALAN GREY | May 1938 | British | Director | 2002-07-29 UNTIL 2004-11-17 | RESIGNED |
TIMOTHY HOWARD EDLIN | Mar 1942 | British | Director | 1997-09-22 UNTIL 2009-07-10 | RESIGNED |
DR STEPHEN MARK FELDMAN | Jun 1962 | British | Director | 2012-01-09 UNTIL 2014-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medicx Lhp Ltd. | 2018-09-11 | London | Ownership of shares 75 to 100 percent | |
Medicx Fund Limited | 2016-04-06 - 2018-09-11 | Guernsey | Voting rights 75 to 100 percent |