MEDIMAX (UK) LTD - LONDON


Company Profile Company Filings

Overview

MEDIMAX (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
MEDIMAX (UK) LTD was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546677. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MEDIMAX (UK) LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 BULLESCROFT ROAD
LONDON
MIDDLESEX
HA8 8RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PREMILA HARIA Jul 1954 British Director 2018-03-01 CURRENT
MS DARSHNI HARIA Oct 1986 British Director 2013-08-11 UNTIL 2014-08-04 RESIGNED
MS PRINAL HARIA Oct 1984 British Director 2013-08-11 UNTIL 2014-08-04 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED
ASVIN HARIA Jun 1949 British Director 2002-09-26 UNTIL 2013-08-01 RESIGNED
DR RAJESH SHAH Oct 1960 Secretary 2002-09-26 UNTIL 2013-08-11 RESIGNED
MR ASVIN HARIA Jun 1949 British Director 2014-08-04 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Premila Haria 2018-03-01 7/1954 Edgware   Significant influence or control
Mr Asvin Haria 2016-07-24 - 2018-03-01 6/1949 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEY'S (UK) LTD LONDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
BULLESCROFT SERVICES LIMITED EDGWARE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VIRTUS MEDICA LTD EDGWARE Dissolved... 47910 - Retail sale via mail order houses or via Internet
VIRTUS LIFE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDIMAX (UK) LTD 2023-06-30 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2022-06-14 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2021-05-25 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2020-06-09 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2019-06-18 30-09-2018 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2018-06-05 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2017-05-27 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2016-07-26 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2015-06-03 30-09-2014 £100 Cash £100 equity
Dormant Company Accounts - MEDIMAX (UK) LTD 2014-07-16 30-09-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEY'S (UK) LTD LONDON Active DORMANT 46460 - Wholesale of pharmaceutical goods
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VIRTUS LIFE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CLICK WITH CAROLYNE CONSULTANCY LTD EDGWARE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities