MEDIQ HOLDING UK LIMITED: Filings
Overview
| Company Name | MEDIQ HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12477997 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MEDIQ HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 124779970002 | 5 pages | MR05 | ||||||||||||||
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
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