TRIPLE WEST MEDICAL LIMITED

Overview

Company Name	TRIPLE WEST MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06338025
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2007

Summary

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

What is the purpose of TRIPLE WEST MEDICAL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is TRIPLE WEST MEDICAL LIMITED located?

Registered Office Address	Belmont Belmont Road UB8 1HE Uxbridge England
Undeliverable Registered Office Address	No

What were the previous names of TRIPLE WEST MEDICAL LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (549) LIMITED	Aug 08, 2007	Aug 08, 2007

What are the latest accounts for TRIPLE WEST MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for TRIPLE WEST MEDICAL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	Yes

What are the latest filings for TRIPLE WEST MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Sep 05, 2024	Confirmation statement made on Aug 08, 2024 with updates	5 pages	CS01

Jun 24, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Apr 23, 2024	Registration of charge 063380250004, created on Apr 18, 2024	61 pages	MR01

Aug 21, 2023	Confirmation statement made on Aug 08, 2023 with updates	5 pages	CS01

Aug 08, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Aug 19, 2022	Confirmation statement made on Aug 08, 2022 with updates	5 pages	CS01

May 11, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 14, 2022	Termination of appointment of Sanjay Gorasia as a director on Dec 31, 2021	1 pages	TM01

Jan 14, 2022	Termination of appointment of Sanjay Gorasia as a secretary on Dec 31, 2021	1 pages	TM02

Oct 05, 2021	Satisfaction of charge 063380250003 in full	1 pages	MR04

Sep 06, 2021	Confirmation statement made on Aug 08, 2021 with updates	5 pages	CS01

Jul 14, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 08, 2020 with updates	5 pages	CS01

Feb 06, 2020	Micro company accounts made up to Nov 30, 2019	2 pages	AA

Aug 27, 2019	Change of details for Virtus Osg Limited as a person with significant control on Aug 27, 2019	2 pages	PSC05

Aug 15, 2019	Confirmation statement made on Aug 08, 2019 with updates	5 pages	CS01

Jun 21, 2019	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ England to Belmont Belmont Road Uxbridge UB8 1HE on Jun 21, 2019	1 pages	AD01

Jun 20, 2019	Director's details changed for Mr Gurol Mahmut Kurt on Jun 19, 2019	2 pages	CH01

Mar 06, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 08, 2018 with no updates	3 pages	CS01

May 02, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 02, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Apr 19, 2018	Registration of charge 063380250003, created on Apr 16, 2018	16 pages	MR01

Apr 12, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of TRIPLE WEST MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KURT, Gurol Mahmut Belmont Road UB8 1HE Uxbridge Belmont England	Nov 14, 2014		Director	Belmont Road UB8 1HE Uxbridge Belmont England	United Kingdom	British	1979-5	Managing Director	192552940005
ORUC, Orcun Belmont Road UB8 1HE Uxbridge Belmont England	May 07, 2009		Director	Belmont Road UB8 1HE Uxbridge Belmont England	United Kingdom	British	1980-5	Director	138273730001
BRUNDLE, Andrew Edward 83 St Margarets Avenue SM3 9TX Sutton Surrey	Oct 01, 2008	Mar 03, 2009	Secretary	83 St Margarets Avenue SM3 9TX Sutton Surrey		British		Accountant	53937340001
GORASIA, Sanjay Belmont Road UB8 1HE Uxbridge Belmont England	Nov 14, 2014	Dec 31, 2021	Secretary	Belmont Road UB8 1HE Uxbridge Belmont England					194029310001
SHIPLEY, Stephen Robert 69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands	Apr 16, 2009	Jun 02, 2014	Secretary	69 Wychwood Avenue Knowle B93 9DL Solihull West Midlands		British			16575040001
STEWART, Michael Guy The Broadway East Lane HA9 8JU Wembley 18 Middlesex United Kingdom	Jun 02, 2014	Nov 14, 2014	Secretary	The Broadway East Lane HA9 8JU Wembley 18 Middlesex United Kingdom					188710850001
JD SECRETARIAT LIMITED 1 Lumley Street Mayfair W1K 6TT London	Mar 10, 2008	Nov 17, 2008	Secretary	1 Lumley Street Mayfair W1K 6TT London					59292030001
WESTLEX REGISTRARS LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Aug 08, 2007	Mar 14, 2008	Secretary	Summit House 12 Red Lion Square WC1R 4QD London					39191480002
BROWNE, Darren Jonathan The Warren RG4 7TQ Caversham Caversham Grange Berkshire	Oct 01, 2008	Nov 21, 2008	Director	The Warren RG4 7TQ Caversham Caversham Grange Berkshire	United Kingdom	British	1967-1	Director	139786290001
CHURCH, Andrew Mark Victor The Broadway East Lane HA9 8JU Wembley 18 Middlesex United Kingdom	Apr 16, 2009	Nov 14, 2014	Director	The Broadway East Lane HA9 8JU Wembley 18 Middlesex United Kingdom	England	British	1972-8	Director	149122530002
DAVIS, Miles Grant 107 The Avenue BR4 0EF West Wickham Kent	Nov 21, 2008	Feb 11, 2010	Director	107 The Avenue BR4 0EF West Wickham Kent	England	British	1968-11	Director	69721470002
GORASIA, Sanjay Belmont Road UB8 1HE Uxbridge Belmont England	Nov 14, 2014	Dec 31, 2021	Director	Belmont Road UB8 1HE Uxbridge Belmont England	United Kingdom	British	1974-7	Managing Director	192552950001
SHIPLEY, Stephen Robert Wychwood Avenue Knowle B93 9DL Solihull 69 West Midlands England	Feb 11, 2010	Jun 02, 2014	Director	Wychwood Avenue Knowle B93 9DL Solihull 69 West Midlands England	England	British	1951-1	Director	16575040001
SWABY, Glenn Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	Apr 16, 2009	Nov 14, 2014	Director	Ventanilla 18 Gypsy Lane Great Amwell SG12 9RN Ware Hertfordshire	United Kingdom	British	1955-12	Chartered Accountant	3504460001
WRIGHT, Rickardo Anthony 67 Boundfield Road Catford SE6 1PL London	May 07, 2009	Jun 30, 2012	Director	67 Boundfield Road Catford SE6 1PL London	England	British	1963-9	Director	79489510001
LUMLEY MANAGEMENT LIMITED Lumley Street Mayfair W1K 6TT London 1	Mar 10, 2008	Nov 17, 2008	Director	Lumley Street Mayfair W1K 6TT London 1					72250340002
WESTLEX NOMINEES LIMITED Summit House 12 Red Lion Square WC1R 4QD London	Aug 08, 2007	Mar 14, 2008	Director	Summit House 12 Red Lion Square WC1R 4QD London					111785270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRIPLE WEST MEDICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Virtus Osg Limited

Aug 08, 2016

Belmont Road

UB8 1HE Uxbridge

Belmont

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09306245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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 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.
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