MEDIMPO LIMITED

63 IMPERIAL WAY, CROYDON  CR0 4RR
  • Active
  • Private Limited Company
  • Company No. 01761386
  • Last Updated: 01 Mar 2024

Company Profile

MEDIMPO LIMITED was incorporated on Thursday, October 13, 1983 as a Private Limited Company with registered address in CROYDON. MEDIMPO LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 41 years 4 months and 10 days.

Name MEDIMPO LIMITED
Company number 01761386
Company type Private Limited Company
Incorporation date 13 Oct 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 63 IMPERIAL WAY
CROYDON
CR0 4RR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Medimpo Holdings Limited Warren Street, W1T 6AD Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aumex Holdings Limited Warren Street, W1T 6AD Dates: Wednesday, October 31, 2018 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 June 2017
Last confirmation statement dated 26 May 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
MEDIMPO LIMITED 13 Oct 1983