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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BIG BOX GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BRIXTON (AXIS PARK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON (HEATHROW BIG BOX) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 3 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (EQUITON) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 8 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 5 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 6 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BRIXTON (HEATHROW BIG BOX) 7 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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NEXUS FUND MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXUS CENTRAL MANAGEMENT SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS INVESTMENT VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEXUS INVESTCO LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CODE HOSPITALITY LIMITED LONDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NEXUS TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding