MEDISOL LIMITED

Overview

Company Name	MEDISOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02951628
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDISOL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MEDISOL LIMITED located?

Registered Office Address	C/O Rmt Accountants And Business Advisors Ltd Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What are the latest accounts for MEDISOL LIMITED?

Next Accounts
Overdue	No
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 MEDISOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for MEDISOL LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2025

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 31, 2025

Confirmation statement made on Aug 01, 2025 with updates

5 pages

CS01

Oct 21, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2025

Micro company accounts made up to Sep 30, 2024

4 pages

Apr 30, 2025

Registered office address changed from C/O Bailey Oster, Mellor House 6581 st. Petersgate Stockport SK1 1DS England* to C/O Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on Apr 30, 2025

1 pages

AD01

Apr 29, 2025

Previous accounting period extended from Jul 31, 2024 to Sep 30, 2024

1 pages

AA01

Oct 08, 2024

Confirmation statement made on Aug 04, 2024 with updates

4 pages

CS01

Oct 08, 2024

Change of details for Dr Judith Livingstone as a person with significant control on Aug 01, 2024

2 pages

PSC04

Jul 31, 2024

Micro company accounts made up to Jul 31, 2023

4 pages

Aug 04, 2023

Confirmation statement made on Aug 04, 2023 with updates

3 pages

CS01

Jul 31, 2023

Micro company accounts made up to Jul 31, 2022

4 pages

Apr 18, 2023

Director's details changed for Dr Judith Livingstone on Feb 05, 2023

2 pages

CH01

Apr 18, 2023

Change of details for Dr Judith Livingstone as a person with significant control on Feb 05, 2023

2 pages

PSC04

Apr 18, 2023

Registered office address changed from 7 Kings Court 523 Finchley Road London NW3 7BP England to C/O Bailey Oster, Mellor House 6581 st. Petersgate Stockport SK1 1DS* on Apr 18, 2023

1 pages

AD01

Feb 28, 2023

Change of share class name or designation

2 pages

SH08

Feb 21, 2023

Memorandum and Articles of Association

20 pages

Feb 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 01, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

Jul 30, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 29, 2022

Unaudited abridged accounts made up to Jul 31, 2021

7 pages

Jun 28, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 06, 2022

Registered office address changed from , 264 Banbury Road Shaw Gibbs, 264 Banbury Road, Oxford, OX2 7DY, England to 7 Kings Court 523 Finchley Road London NW3 7BP on Apr 06, 2022

1 pages

AD01

Dec 09, 2021

Registered office address changed from , C/O Bailey Oster, Mellor House 65-81 st. Petersgate, Stockport, SK1 1DS, England to 7 Kings Court 523 Finchley Road London NW3 7BP on Dec 09, 2021

1 pages

AD01

Aug 23, 2021

Confirmation statement made on Aug 04, 2021 with updates

4 pages

CS01

Aug 23, 2021

Change of details for Dr Judith Livingstone as a person with significant control on Apr 22, 2021

2 pages

PSC04

View All Filings

Who are the officers of MEDISOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Judith, Dr Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England	Jul 22, 1994		Secretary	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England		British		39831670002
LIVINGSTONE, Judith, Dr Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England	Jul 22, 1994		Director	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England	England	British	1960-3	39831670003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 1994	Jul 22, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
SOLOMON, Jack, Dr 12 Northfields Prospect Putney Bridge Road SW18 1PE London	Jul 22, 1994	May 24, 2021	Director	12 Northfields Prospect Putney Bridge Road SW18 1PE London	England	British	1955-9	39831740002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 22, 1994	Jul 22, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDISOL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Jack Solomon 65-81 St. Petersgate SK1 1DS Stockport C/O Bailey Oster, Mellor House England	Jun 01, 2016	65-81 St. Petersgate SK1 1DS Stockport C/O Bailey Oster, Mellor House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Judith Livingstone Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England	Jun 01, 2016	Gosforth Park Avenue NE12 8EG Newcastle Upon Tyne C/O Rmt Accountants And Business Advisors Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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