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GEOMAX MEDICAL LIMITED

GEOMAX MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOMAX MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12231087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOMAX MEDICAL LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is GEOMAX MEDICAL LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOMAX MEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

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

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for GEOMAX MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    		4 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 26, 2020 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Jan 31, 2021

    		1 pagesAA01

    Appointment of Miss Georgia Vinita Bedi as a director on Oct 07, 2019

    		2 pagesAP01

    Appointment of Mr Max Neville John Bedi as a director on Oct 07, 2019

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 27, 2019

    Statement of capital on Sep 27, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GEOMAX MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDI, Ajay Kumar, Dr
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		United KingdomBritish168727990001
    BEDI, Amanda Ann
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		United KingdomBritish107320930002
    BEDI, Georgia Vinita
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		United KingdomBritish263122870001
    BEDI, Max Neville John
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		United KingdomBritish263122630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOMAX MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Ann Bedi
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Sep 27, 2019
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    Dr Ajay Kumar Bedi
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		Sep 27, 2019
    Bridge Street
    HR5 3DJ Kington
    61
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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.
    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