MEDNEO LOGISTICS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MEDNEO LOGISTICS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDNEO LOGISTICS UK LIMITED was incorporated 5 years ago on 28/02/2019 and has the registered number: 11852067. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEDNEO LOGISTICS UK LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods 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

155-157 GREAT PORTLAND STREET
LONDON
W1W 6QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART WEBB Jan 1982 British Director 2020-11-27 CURRENT
MR ANDREW MARTIN SPELLMAN Aug 1962 British Director 2020-11-27 CURRENT
MR BRIAN ROY COLE Jan 1969 British Director 2019-02-28 CURRENT
MR NICOLAS PHILIPP WEBER Nov 1977 German Director 2019-02-28 UNTIL 2019-08-14 RESIGNED
MR DANIEL TOBIAS HEFEL May 1981 Austrian Director 2022-07-07 UNTIL 2023-07-11 RESIGNED
MISS SABINE BANKEL Apr 1979 German Director 2019-08-14 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medneo Uk Limited 2019-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
31 ADELAIDE CRESCENT LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GENERAL HEALTHCARE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ACTIVE HEALTH PARTNERS LIMITED WATFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
BIOTRONICS 3D LIMITED LONDON ENGLAND Active SMALL 72110 - Research and experimental development on biotechnology
VISBION LTD CHERTSEY Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GHG 1 (HOSPITAL OPERATIONS) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MPT GUILDFORD LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT CANTERBURY LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MPT BASINGSTOKE LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED DERBY ENGLAND Active FULL 86210 - General medical practice activities
GREENBROOK HEALTHCARE (SURREY) LIMITED DERBY ENGLAND Active DORMANT 86210 - General medical practice activities
ORLA HEALTHCARE LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
ATTENDANCE MANAGER LTD WATFORD ENGLAND Dissolved... 99999 - Dormant Company
LADYGROVE PARK PRIMARY SCHOOL DIDCOT Active FULL 85200 - Primary education
SPELLMAN INTERIM SOLUTIONS LIMITED RICHMOND UNITED KINGDOM Dissolved... 86900 - Other human health activities
LIJ CONSULTING LIMITED DIDCOT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MEDNEO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDNEO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDNEO UK LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEDNEO DIAGNOSTICS UK LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities