MEDIFUSION LIMITED - HEXHAM
| Company Profile | Company Filings |
Overview
MEDIFUSION LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
MEDIFUSION LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660249. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
MEDIFUSION LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660249. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.
MEDIFUSION LIMITED - HEXHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
OAKRIDGE
HEXHAM
NORTHUMBERLAND
NE46 2JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PAUL PICKERING | Jun 1964 | British | Director | 2003-02-24 | CURRENT |
| MRS AMANDA PICKERING | Feb 1967 | British | Director | 2010-01-29 | CURRENT |
| MR JONATHAN PAUL PICKERING | Jun 1964 | British | Secretary | 2004-09-16 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
| JONATHAN HORNE | May 1957 | British | Director | 2005-01-26 UNTIL 2017-12-04 | RESIGNED |
| DR GILLIAN LINDA HORNE | Dec 1956 | British | Director | 2003-02-25 UNTIL 2005-01-26 | RESIGNED |
| DR GILLIAN LINDA HORNE | Dec 1956 | British | Director | 2010-01-29 UNTIL 2017-12-04 | RESIGNED |
| KATHRYN JANE CLARKE | May 1970 | British | Director | 2003-02-25 UNTIL 2005-01-26 | RESIGNED |
| JONATHAN PETER CLARKE | Jun 1968 | British | Director | 2005-01-26 UNTIL 2010-01-31 | RESIGNED |
| STEPHEN RICHARDSON | Feb 1970 | Secretary | 2003-02-24 UNTIL 2004-09-13 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Paul Pickering | 2017-12-04 | 6/1964 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Amanda Pickering | 2017-12-04 | 2/1967 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |