MEDMIN SERVICES LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
MEDMIN SERVICES LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MEDMIN SERVICES LTD was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422551. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDMIN SERVICES LTD was incorporated 6 years ago on 19/06/2018 and has the registered number: 11422551. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDMIN SERVICES LTD - BIRMINGHAM
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR, TRIGATE HOUSE
BIRMINGHAM
B68 0NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDMIN LTD. (until 20/04/2021)
MEDMIN LTD. (until 20/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMON RADLEY | Jun 1961 | Director | 2018-06-19 | CURRENT | |
MR KEITH SIMON DUDDY | Jul 1964 | British | Director | 2023-03-27 | CURRENT |
MR MICHAEL YIANNIS MICHAEL | Apr 1972 | British | Director | 2021-03-31 UNTIL 2023-09-18 | RESIGNED |
DR JACQUELINE RITA RADLEY | Oct 1963 | British | Director | 2018-06-19 UNTIL 2021-03-31 | RESIGNED |
CAPITAX & CO (TAX CONSULTANTS) LTD | Corporate Secretary | 2018-06-19 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medmin Group Ltd | 2021-03-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Radley | 2018-06-19 - 2021-03-31 | 6/1961 | Birmingham | Voting rights 25 to 50 percent |
Mrs Jacqueline Rita Radley | 2018-06-19 - 2021-03-31 | 10/1963 | Birmingham | Voting rights 25 to 50 percent |
Mr Louis James Radley | 2018-06-19 - 2021-03-31 | 8/2000 | Birmingham | Voting rights 25 to 50 percent |
Miss Georgia Grace Radley | 2018-06-19 - 2021-03-31 | 10/1996 | Birmingham | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDMIN SERVICES LTD | 2023-12-21 | 31-03-2023 | £744,918 equity |
Micro-entity Accounts - MEDMIN SERVICES LTD | 2022-03-16 | 30-06-2021 | £41,992 equity |
MEDMIN LTD. | 2021-01-13 | 30-06-2020 | £-288 equity |
Medmin Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 30-06-2019 | £5,237 equity |