MEDOX PARAMEDICAL LIMITED
Overview
| Company Name | MEDOX PARAMEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01356986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDOX PARAMEDICAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MEDOX PARAMEDICAL LIMITED located?
| Registered Office Address | 429-433 Pinner Road HA1 4HN Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDOX PARAMEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKTOR LIMITED | Mar 10, 1978 | Mar 10, 1978 |
What are the latest accounts for MEDOX PARAMEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MEDOX PARAMEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for MEDOX PARAMEDICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||
Appointment of Ms Karen Louise Meredith as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Harding as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Coetzee as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Notification of Drake International Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC02 | ||
Cessation of Robert William Pollock as a person with significant control on Jun 20, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Polimenakos as a director on May 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Coetzee as a director on May 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Polimenakos as a director on May 08, 2023 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert William Pollock as a person with significant control on Jun 15, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Michael Anthony Whitelegg as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||
Cessation of Mark Coetzee as a person with significant control on Jun 16, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MEDOX PARAMEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORCHARD, Susan Jane | Secretary | 21 Bloomsbury Court Moss Lane HA5 3AR Pinner Middlesex | British | Executive | 53471820002 | |||||
| HARDING, Simon | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Canada | British | Chief Financial Officer | 336728200001 | ||||
| MEREDITH, Karen Louise | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Canada | Canadian | Ceo | 336728530001 | ||||
| ORCHARD, Susan Jane | Director | 21 Bloomsbury Court Moss Lane HA5 3AR Pinner Middlesex | England | British | Executive | 53471820002 | ||||
| WHITELEGG, Michael Anthony | Secretary | 25 Watling Street DA1 1RP Dartford Kent | British | 13379780001 | ||||||
| COETZEE, Mark | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | United Kingdom | South African,British | Ceo | 310717560001 | ||||
| COLLETTS, Ian Michael | Director | 23 Purcells Avenue HA8 8DP Edgware Middlesex | United Kingdom | British | Regional Controller | 64102680001 | ||||
| DAURIS, John Edward | Director | 46 Florence Road CR2 0PP South Croydon Surrey | British | Accountant | 17218770001 | |||||
| POLIMENAKOS, Nicholas | Director | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Australia | Australian | General Manager | 310717510001 | ||||
| ROOTS, Ian | Director | 7 Waldeck Road SW14 7HF London | British | Manager | 66970200002 | |||||
| SPENCER-KNIGHT, Doreen | Director | 96 Alexandra Park Road N10 2AE London | British | Financial Assistant | 13379020001 |
Who are the persons with significant control of MEDOX PARAMEDICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drake International Limited | Jun 20, 2024 | 429-433 Pinner Road Harrow HA1 4HN North Harrow Harrow Business Centre Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert William Pollock | Jun 15, 2016 | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Yes | ||||||||||
Nationality: Canadian Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Coetzee | Jun 15, 2016 | Pinner Road HA1 4HN Harrow 429-433 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0