EXPRESS MEDICALS P.L.C.
Overview
| Company Name | EXPRESS MEDICALS P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03211156 |
| 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 EXPRESS MEDICALS P.L.C.?
- Other human health activities (86900) / Human health and social work activities
Where is EXPRESS MEDICALS P.L.C. located?
| Registered Office Address | No 8 City Business Centre London SE16 2XB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESS MEDICALS P.L.C.?
| Company Name | From | Until |
|---|---|---|
| EXPRESS MEDICALS LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for EXPRESS MEDICALS P.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EXPRESS MEDICALS P.L.C.?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for EXPRESS MEDICALS P.L.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Michael Anthony Flynn as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Stallard as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jane Susan Mackenzie-Lawrie as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 2 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Re-registration from a private company to a public company | 5 pages | RR01 | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 032111560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Who are the officers of EXPRESS MEDICALS P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Gary Cornwall | Secretary | No 8 City Business Centre London SE16 2XB | 195791490001 | |||||||
| FLYNN, Michael Anthony | Director | No 8 City Business Centre London SE16 2XB | England | Irish | 302193590001 | |||||
| HEGARTY, Daniel Donald, Dr | Director | City Business Centre Lower Road SE16 2XB London 8 England | United Kingdom | British | 59000830001 | |||||
| MACKENZIE-LAWRIE, Jane Susan | Director | No 8 City Business Centre London SE16 2XB | England | British | 299828110001 | |||||
| MORLEY, Gary Cornwell | Director | City Business Centre SE16 2XB London 8 England | United Kingdom | British | 152501520005 | |||||
| O'DONNELL, John Patrick | Secretary | City Business Centre, Lower Road SE16 2XB London 15a United Kingdom | British | 70861200002 | ||||||
| EARTHSTREET LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 76563150003 | |||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| O'DONNELL, John Patrick | Director | City Business Centre, Lower Road SE16 2XB London 15a United Kingdom | United Kingdom | British | 70861200002 | |||||
| STALLARD, Michael | Director | City Business Centre SE16 2XB London 8 England | France | British | 104024270002 | |||||
| STOWE, Philip | Director | City Business Centre SE16 2XB London 8 England | England | British | 195611830001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of EXPRESS MEDICALS P.L.C.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Daniel Donald Hegarty | Nov 04, 2016 | No 8 City Business Centre London SE16 2XB | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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