MEDICAL CONNECTIONS LTD
AXIS 7 AXIS COURT, MALLARD WAY, SWANSEA VALE SA7 0AJ- Active
- Private Limited Company
- Company No. 03680043
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL CONNECTIONS LTD was incorporated on Tuesday, December 8, 1998 as a Private Limited Company with registered address in SWANSEA VALE. MEDICAL CONNECTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 11 months and 3 days.
| Name | MEDICAL CONNECTIONS LTD |
|---|---|
| Company number | 03680043 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AXIS 7 AXIS COURT MALLARD WAY SWANSEA VALE SA7 0AJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Medit Holdings Limited Heol Pen-Y-Scallen, Loughor, SA4 6SE |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Susan Elizabeth Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr David John Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL CONNECTIONS LTD | 08 Dec 1998 |