MEDDX SOLUTIONS LIMITED - DORKING


Company Profile Company Filings

Overview

MEDDX SOLUTIONS LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
MEDDX SOLUTIONS LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: 08688185. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MEDDX SOLUTIONS LIMITED - DORKING

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
32990 - Other manufacturing n.e.c.

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

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DYECOR 2013 LIMITED (until 26/09/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN VALLANCE Feb 1969 British Director 2022-11-03 CURRENT
CHRISTOPHER JOHN TAGG Mar 1968 British Director 2023-05-18 CURRENT
MR RICHARD JOSEPH SENIOR Jul 1966 British Director 2013-09-12 UNTIL 2022-11-03 RESIGNED
MR EAMONN ANTHONY MADDEN Sep 1953 Irish Director 2013-10-24 UNTIL 2022-11-03 RESIGNED
MR RODERICK IAIN DAVIDSON Apr 1951 British Director 2013-09-12 UNTIL 2022-11-03 RESIGNED
MRS DEBORAH COLES Oct 1969 British Director 2022-11-03 UNTIL 2023-05-18 RESIGNED
MS GERALDINE SUSAN JOHNSON Secretary 2013-10-24 UNTIL 2015-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rdil 2021 Limited 2022-11-03 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roderick Iain Davidson 2018-07-10 - 2020-07-10 4/1951 Rotherwas   Hereford Ownership of shares 25 to 50 percent
Mr Richard Joseph Senior 2016-06-30 - 2022-11-03 7/1966 Dorking   Surrey Ownership of shares 25 to 50 percent
Mr Eamonn Anthony Madden 2016-06-30 - 2020-07-10 9/1953 Rotherwas   Hereford Ownership of shares 25 to 50 percent
Eumar Technology Limited 2016-06-30 - 2018-07-10 Hereford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUMAR TECHNOLOGY LIMITED HEREFORD Active UNAUDITED ABRIDGED 17290 - Manufacture of other articles of paper and paperboard n.e.c.
POROUS PLASTICS LIMITED HEREFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FOXGROVE SECURITIES LIMITED HEREFORD Active DORMANT 74990 - Non-trading company
INNER HOPE MANAGEMENT COMPANY LEOMINSTER Active NO ACCOUNTS FILED 98000 - Residents property management
REELING SYSTEMS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
ADVANCED CARE RENTALS LIMITED WORTHING Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PHOTO-GEN-IC LIMITED LEOMINSTER ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SONOCO ABSORBENT TECHNOLOGIES LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
EASYPAD LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
EUMAR LIMITED HEREFORD Active DORMANT 82990 - Other business support service activities n.e.c.
MARLDELL WATER LIMITED PETERSFIELD Active MICRO ENTITY 36000 - Water collection, treatment and supply
UBERSORB LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 17290 - Manufacture of other articles of paper and paperboard n.e.c.
NABOTH'S GARDEN LIMITED WINCHESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SENTIENT FOAMS LIMITED HEREFORD ENGLAND Active UNAUDITED ABRIDGED 32500 - Manufacture of medical and dental instruments and supplies
NOMAD'S WAY LIMITED HEREFORD UNITED KINGDOM Dissolved... DORMANT 55900 - Other accommodation
MEDDXTAINER LIMITED DORKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MEDDX SERVICES LIMITED DORKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
MEDDX 650 LIMITED DORKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
T W BUSINESS SOLUTIONS LLP HEREFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MedDx Solutions Limited - Limited company accounts 20.1 2022-08-11 31-12-2021 £8,591,560 Cash £2,234,627 equity
MedDx Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-25 31-12-2020 £12,025,228 Cash £3,942,748 equity
MedDx Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £515,184 Cash £217,004 equity
MedDx Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-17 31-12-2018 £164,717 Cash £90,813 equity
MedDx Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £58,521 Cash £59,433 equity

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NUDE DESIGNS LLP DORKING Active TOTAL EXEMPTION FULL None Supplied