MEDICX (VERWOOD) LTD - LONDON
Company Profile | Company Filings |
Overview
MEDICX (VERWOOD) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MEDICX (VERWOOD) LTD was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738783. The accounts status is FULL.
MEDICX (VERWOOD) LTD was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738783. The accounts status is FULL.
MEDICX (VERWOOD) LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2017 |
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 | ||
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2019-03-14 | CURRENT |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2019-03-14 | CURRENT |
MR MARK WOODALL | Apr 1962 | British | Director | 2009-07-06 | CURRENT |
MR RICHARD HOWELL | Oct 1965 | British | Director | 2019-03-14 | CURRENT |
IAG LIMITED | Corporate Director | 2007-06-27 UNTIL 2019-03-14 | RESIGNED | ||
MS ALISON JAYNE SIMPSON | Nov 1966 | British | Director | 2008-10-01 UNTIL 2009-07-06 | RESIGNED |
IAG SERVICES LIMITED | Corporate Director | 2006-12-22 UNTIL 2008-10-03 | RESIGNED | ||
MR IAN ROBERT PARKER | May 1960 | British | Secretary | 1999-03-23 UNTIL 2006-12-22 | RESIGNED |
LANGHAM HALL SECRETARIES LIMITED | Secretary | 2007-05-02 UNTIL 2007-07-20 | RESIGNED | ||
MEDICX ADVISER LTD | Secretary | 2006-12-22 UNTIL 2007-05-02 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1999-03-23 UNTIL 1999-03-23 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 1999-03-23 UNTIL 1999-03-23 | RESIGNED | ||
NICOLAS JEREMY ARNOLD | Mar 1960 | British | Director | 1999-03-23 UNTIL 2006-12-22 | RESIGNED |
MR IAN ROBERT PARKER | May 1960 | British | Director | 1999-03-23 UNTIL 2006-12-22 | RESIGNED |
MARTINE DYCK | Mar 1969 | British | Director | 2002-02-28 UNTIL 2006-12-22 | RESIGNED |
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2012-01-06 | RESIGNED | ||
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED | Corporate Secretary | 2012-01-06 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medicx Properties Iv Ltd | 2018-09-11 | London | Ownership of shares 75 to 100 percent | |
Medicx Fund Limited | 2016-04-06 - 2018-09-11 | Guernsey | Ownership of shares 75 to 100 percent |