MEDILINE GROUP SERVICES LIMITED
239 KENSINGTON HIGH STREET, LONDON W8 6SN- Active
- Private Limited Company
- Company No. 02068130
- Last Updated: 01 Mar 2024
Company Profile
MEDILINE GROUP SERVICES LIMITED was incorporated on Tuesday, October 28, 1986 as a Private Limited Company with registered address in LONDON. MEDILINE GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 38 years 3 months and 26 days.
| Name | MEDILINE GROUP SERVICES LIMITED |
|---|---|
| Company number | 02068130 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
239 KENSINGTON HIGH STREET LONDON W8 6SN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Birch Faraday Capital Ltd Dollis Hill Lane, NW2 6JH |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Cook Limited Park Row, NG1 6EE |
Dates: Tuesday, July 12, 2016 - Friday, July 28, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 28 April 2024, (-301 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| MEDILINE GROUP SERVICES LIMITED | 28 Oct 1986 |
| NORTH WEST COMMUNITY SERVICES LIMITED | 01 Mar 2018 |