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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MED FINANCIAL LIMITED FORDINGBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED CAMBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
OMNI SECURITISATION COMPANY I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
A.I.P. (MILTOFT FIELD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.I.P. (DERWENT RIVERSIDE) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
A.I.P. (CHURCH STREET) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY II LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
OMNI SECURITISATION COMPANY MSW LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
P.I.P (PLEASURE FAIRS) LIMITED ASHTON-ON-RIBBLE, PRESTON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
P.I.P (FLETTON QUAYS) LIMITED PRESTON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CREATE DEVELOPMENTS (MANCHESTER) LIMITED CAMBRIDGE ENGLAND Active FULL 41100 - Development of building projects
UK STUDENT ACCOMMODATION 3 LIMITED MANCHESTER Active FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY P LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
ALPINUM SECURITISATION COMPANY I LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
P.I.P (NORTHMINSTER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS CORPORATE FINANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEXUS MANAGEMENT SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEXUS PINE (2020) LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEXUS GROUP HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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