MEDLI HEALTH LIMITED
Overview
| Company Name | MEDLI HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14371364 |
| 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 MEDLI HEALTH LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is MEDLI HEALTH LIMITED located?
| Registered Office Address | 27 Rye Close GU51 2UH Fleet Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDLI HEALTH LIMITED?
| 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 MEDLI HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for MEDLI HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Howard Norton as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Michele Afif as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MEDLI HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEFFERNAN, Liam Anthony | Secretary | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | 300341130001 | |||||||
| AFIF, Michele Sarah, Dr | Director | Rye Close GU51 2UH Fleet 27 Hampshire United Kingdom | England | British | Chief Executive | 311921870001 | ||||
| HEFFERNAN, Liam Anthony | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | England | British | Accountant | 204389740001 | ||||
| NORTON, Graham Howard | Director | Rye Close GU51 2UH Fleet Fleet 27 Hampshire United Kingdom | United Kingdom | British | Director | 149360780007 |
Who are the persons with significant control of MEDLI HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medli Health Holding Limited | Sep 22, 2022 | Rye Close GU51 2UH Fleet Fleet 27 United Kingdom | 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