MEDEX HEALTH LIMITED
Overview
| Company Name | MEDEX HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05405406 |
| 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 MEDEX HEALTH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MEDEX HEALTH LIMITED located?
| Registered Office Address | 11 Manchester Road Walkden M28 3NS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDEX HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for MEDEX HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MEDEX HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Geoffrey Alan Tims as a director on Aug 16, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 054054060013, created on Feb 12, 2016 | 45 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Ameet Kumar Ramanbhai Patel as a secretary on Aug 18, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of MEDEX HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTEE, Joseph | Director | Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England | England | British | Director | 175534030001 | ||||
| CATTEE, Peter | Director | Smeckley Wood Close S41 9PZ Chesterfield Sycamore House Derbyshire England | England | British | Director | 15219500001 | ||||
| TIMS, Geoffrey Alan | Director | Manchester Road Walkden M28 3NS Manchester 11 | England | British | Director | 32240500003 | ||||
| PATEL, Ameet Kumar Ramanbhai | Secretary | Red Lion Street WC1R 4GB London Lion House England | 177267020001 | |||||||
| SINGH, Onkar | Secretary | Knighton Road Four Oaks B74 4NY Sutton Coldfield 3 West Midlands | British | 48961450003 | ||||||
| BASHIR, Assaf | Director | 50 Earl Street WS1 4JX Walsall | British | Company Director | 73628750001 | |||||
| KAUR, Rajbir | Director | Knighton Road Four Oaks B74 4NY Sutton Coldfield 3 West Midlands United Kingdom | United Kingdom | British | Director | 137388840001 | ||||
| PATEL, Jayesh Bachubhai | Director | 15 Buchanan Road WS4 2EW Walsall West Midlands | England | British | Pharmacist | 54356730002 | ||||
| PATEL, Mohamed Hanif | Director | 55b Charlemont Road WS5 3NQ Walsall West Midlands | British | Company Director | 84104300001 | |||||
| PATEL, Rekha Jayesh | Director | 15 Buchanan Road WS4 2EW Walsall West Midlands | United Kingdom | British | Company Director | 54356580002 | ||||
| PATEL JUNIOR, Jayanti Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Director | 174158560001 | ||||
| PATEL JUNIOR, Kirit Chimanbhai | Director | Red Lion Street WC1R 4GB London Lion House England | England | British | Pharmacist | 101281110001 | ||||
| PAWAR, Kamaljit Kaur | Director | Sycamore House Roman Road B74 3AQ Sutton Coldfield West Midlands | England | British | Director | 123012020001 | ||||
| PAWAR, Surjit Singh | Director | 1 Chester Wood Streetly WS9 0PT Walsall West Midlands | England | British | Company Director | 121660980001 | ||||
| SINGH, Onkar | Director | Knighton Road Four Oaks B74 4NY Sutton Coldfield 3 West Midlands | England | British | Company Director | 48961450003 |
Who are the persons with significant control of MEDEX HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pct Healthcare Limited | Apr 06, 2016 | Manchester Road Worsley M28 3NS Manchester 11 England | No | ||||||||||
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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