MEDICX HEALTH (NOTTINGHAM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDICX HEALTH (NOTTINGHAM) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDICX HEALTH (NOTTINGHAM) LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668788. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDICX HEALTH (NOTTINGHAM) LIMITED was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668788. The accounts status is SMALL and accounts are next due on 30/09/2024.
MEDICX HEALTH (NOTTINGHAM) LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE PROJECTS (WB) LIMITED (until 22/07/2016)
NEW CARE PROJECTS (WB) LIMITED (until 22/07/2016)
HS 611 LIMITED (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-02-28 | CURRENT |
MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2021-06-29 | CURRENT |
IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-04-01 | CURRENT | ||
MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2019-03-15 | CURRENT |
HEATONS DIRECTORS LIMITED | Corporate Director | 2013-08-29 UNTIL 2013-09-27 | RESIGNED | ||
MR DYLAN ARTHUR SOUTHERN | Nov 1959 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
HEATONS SECRETARIES LIMITED | Corporate Secretary | 2013-08-29 UNTIL 2013-10-09 | RESIGNED | ||
MR CHRISTOPHER ANDREW MCGOFF | Secretary | 2013-09-27 UNTIL 2016-04-29 | RESIGNED | ||
CHRISTOPHER MCGOFF | Oct 1973 | British | Director | 2013-09-27 UNTIL 2016-04-29 | RESIGNED |
MR BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 2016-04-29 UNTIL 2019-12-20 | RESIGNED |
MR TIM ANDREW MEGGITT | Aug 1958 | British | Director | 2016-04-29 UNTIL 2019-03-13 | RESIGNED |
MR JAMES MATTHEW MCGOFF | Sep 1966 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
MR DECLAN THOMAS MCGOFF | Sep 1967 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
MR DAVID JOHN PAUL MCGOFF | Oct 1973 | British | Director | 2013-09-27 UNTIL 2016-04-29 | RESIGNED |
MR CHRISTOPHER ANDREW MCGOFF | Apr 1970 | British | Director | 2013-09-27 UNTIL 2013-09-27 | RESIGNED |
MR SEAN CARMEN LANNI | Dec 1969 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
MR EDWARD MANSELL | Aug 1950 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
PETER ALAN STOCK | Jan 1944 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
MRS AMANDA JANE EDWARDS | Aug 1972 | British | Director | 2013-12-16 UNTIL 2016-04-29 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2019-03-15 UNTIL 2023-02-28 | RESIGNED |
MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2016-04-29 UNTIL 2022-07-01 | RESIGNED |
MR JAMES CHRISTY TRUSCOTT | Jan 1972 | British | Director | 2013-08-29 UNTIL 2013-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Octopus Healthcare Gp Ii Llp | 2016-04-06 - 2020-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NEW_CARE_PROJECTS_(WB)_LI - Accounts | 2015-12-23 | 31-03-2015 | £23,331 Cash £-862,594 equity |
NEW_CARE_PROJECTS_(WB)_LI - Accounts | 2015-02-19 | 31-03-2014 | £34,039 Cash £-69,844 equity |