MEDPLAN LTD - BEARWOOD


Company Profile Company Filings

Overview

MEDPLAN LTD is a Private Limited Company from BEARWOOD ENGLAND and has the status: Active.
MEDPLAN LTD was incorporated 9 years ago on 11/06/2015 and has the registered number: 09633625. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MEDPLAN LTD - BEARWOOD

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4 ST MARY'S ROAD
BEARWOOD
B67 5DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TANGRI Jul 1980 English Director 2019-07-30 CURRENT
ELIZABETH WRAY Apr 1970 British Director 2024-01-01 CURRENT
MISS DONNA LOUISE SHEPPERSON Sep 1969 English Director 2017-11-06 UNTIL 2018-06-08 RESIGNED
MISS DONNA LOUISE SHEPPERSON Sep 1969 English Director 2018-07-17 UNTIL 2018-10-15 RESIGNED
MISS SAMANTHA JANE COOK Jul 1984 English Director 2018-10-15 UNTIL 2019-07-30 RESIGNED
ELIZABETH WRAY Apr 1970 English Director 2015-06-11 UNTIL 2019-11-19 RESIGNED
VICKERS REYNOLDS & CO (LYE) LTD Corporate Secretary 2015-06-11 UNTIL 2016-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Tangri 2019-11-19 7/1980 Bearwood   Ownership of shares 75 to 100 percent
Mrs Elizabeth Wray 2017-06-27 - 2019-11-19 4/1970 Cannock   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINDLE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 9305 - Other service activities n.e.c.
WATERLOWE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 2051 - Manufacture of other products of wood
SANDY LANE STABLES AND ESTATES LTD CANNOCK Active DORMANT 49410 - Freight transport by road
TRANS SOLUTIONS (MIDLANDS & MANCHESTER) LTD CANNOCK Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MEDICAL CONTRACTS LTD STOURBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MEDPLAN LTD 2016-07-05 30-06-2016 £100 Cash £100 equity

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