MEDPORT LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

MEDPORT LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDPORT LONDON LIMITED was incorporated 4 years ago on 30/01/2020 and has the registered number: 12432954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MEDPORT LONDON LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

8TH FLOOR,
LONDON
EC3V 3SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIOVANNI DOMENICO TEBALA Nov 1967 British Director 2022-09-09 CURRENT
MICHAEL ALAN RUTHERFORD Sep 1967 British Director 2020-01-30 CURRENT
MR MARK ANTHONY HEDLEY Dec 1968 British Director 2021-09-13 CURRENT
MR ROSS EDWARD HAWORTH May 1973 British Director 2021-09-13 CURRENT
MR FREDERICK THOMAS GOURLAY Aug 1949 British Director 2021-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hygeia International Ltd 2021-01-31 Gibraltar   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Alan Rutherford 2020-01-30 - 2021-01-31 9/1967 Canterbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AGILIS HEALTH LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Medport London Limited - Period Ending 2023-01-31 2023-05-27 31-01-2023 £133 Cash
Medport London Limited - Period Ending 2022-01-31 2022-10-16 31-01-2022 £19,578 Cash
Medport London Limited - Period Ending 2021-01-31 2021-09-30 31-01-2021 £5,305 Cash

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