MEDMIN DESIGNATED MEMBER LTD
Overview
| Company Name | MEDMIN DESIGNATED MEMBER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13287734 |
| 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 MEDMIN DESIGNATED MEMBER LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDMIN DESIGNATED MEMBER LTD located?
| Registered Office Address | C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West B68 0NP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDMIN DESIGNATED MEMBER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDMIN DESIGNATED MEMBER LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for MEDMIN DESIGNATED MEMBER LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP England to C/O Medmin Limited 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Jun 19, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Appointment of Julie Christine Hudson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Simon Duddy as a director on Sep 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Change of details for Medmin Services Ltd as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU England to C/O Medmin Services Ltd, 3rd Floor, Trigate House Hagley Road West Birmingham B68 0NP on Oct 10, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Keith Simon Duddy as a director on Sep 18, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Yiannis Michael as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Medmin Services Ltd as a person with significant control on Nov 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6-8 Britannia Road Worcester WR1 3BQ England to Fairlawn Studio Tricorn Studios, Tricorn House Hagley Road Birmingham B16 8TU on Nov 16, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Medmin Ltd. as a person with significant control on Mar 31, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MEDMIN DESIGNATED MEMBER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Julie Christine | Director | 3rd Floor, Trigate House Hagley Road West B68 0NP Birmingham C/O Medmin Limited England | England | British | Operations Manager | 327743840001 | ||||
| RADLEY, Simon | Director | 3rd Floor, Trigate House Hagley Road West B68 0NP Birmingham C/O Medmin Limited England | England | British | Medical | 84678450002 | ||||
| DUDDY, Keith Simon | Director | Hagley Road West B68 0NP Birmingham C/O Medmin Services Ltd, 3rd Floor, Trigate House England | United Kingdom | British | Director | 101465820004 | ||||
| MICHAEL, Michael Yiannis | Director | Tricorn Studios, Tricorn House Hagley Road B16 8TU Birmingham Fairlawn Studio England | England | British | Accountant | 217818790002 |
Who are the persons with significant control of MEDMIN DESIGNATED MEMBER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medmin Services Ltd | Mar 24, 2021 | Hagley Road West B68 0NP Birmingham 3rd Floor, Trigate House 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