MEDIQ HOLDING UK LIMITED
Overview
| Company Name | MEDIQ HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12477997 |
| 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 MEDIQ HOLDING UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MEDIQ HOLDING UK LIMITED located?
| Registered Office Address | Mediq House Arundel Avenue Castle Donington DE74 2HJ Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIQ HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| H&R HEALTHCARE HOLDINGS LIMITED | Feb 24, 2020 | Feb 24, 2020 |
What are the latest accounts for MEDIQ HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDIQ HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for MEDIQ HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Stephanie Alexandra Chomyn as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Kenneth Christopher Carpenter as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 105 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Rory Batt as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Cornwell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 3 Redcliff Road Melton Park, Melton, Hull, HU14 3RS, England to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on Jan 14, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 94 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Philip Nadelmann as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Carpenter as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Mediq International B.V. as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 92 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Jan Henning Albrechtsen as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip Nadelmann as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 124779970002, created on Apr 11, 2023 | 46 pages | MR01 | ||||||||||||||
Satisfaction of charge 124779970001 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of MEDIQ HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Rory | Director | Arundel Avenue Castle Donington DE74 2HJ Derby Mediq House England | United Kingdom | British | 331829900001 | |||||
| CHOMYN, Stephanie Alexandra | Director | Arundel Avenue Castle Donington DE74 2HJ Derby Mediq House England | England | British | 340925640001 | |||||
| ALBRECHTSEN, Jan Henning | Director | 23 4000 Roskilde Jernaldermarken Denmark | Denmark | Danish | 297394780001 | |||||
| BASTIAAN DE REGT, Pieter | Director | Melton Park Melton HU14 3RS Hull 3 Redcliff Road England | Netherlands | Dutch | 268505050001 | |||||
| CARPENTER, Paul Kenneth Christopher | Director | Arundel Avenue Castle Donington DE74 2HJ Derby Mediq House England | England | British | 321773320001 | |||||
| CORNWELL, Richard | Director | Arundel Avenue Castle Donington DE74 2HJ Derby Mediq House England | United Kingdom | British | 297394590001 | |||||
| HOSKINS, Anne-Marie | Director | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | United Kingdom | British | 267427280001 | |||||
| HOSKINS, Michael Patrick | Director | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | United Kingdom | British | 267427270001 | |||||
| NADELMANN, Philip | Director | Melton Park Melton HU14 3RS Hull 3 Redcliff Road England | Denmark | Danish | 309165180001 |
Who are the persons with significant control of MEDIQ HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mediq International B.V. | Mar 11, 2020 | 3454 Pv De Meern Rijnzathe 10 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Patrick Hoskins | Feb 24, 2020 | Foss Islands Road YO31 7UJ York Foss Islands House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MEDIQ HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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