MEDILOGISTICS LIMITED
LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD WD18 9AB- Active
- Private Limited Company
- Company No. 05468440
- Last Updated: 01 Mar 2024
Company Profile
MEDILOGISTICS LIMITED was incorporated on Wednesday, June 1, 2005 as a Private Limited Company with registered address in WATFORD. MEDILOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 19 years 5 months and 12 days.
| Name | MEDILOGISTICS LIMITED |
|---|---|
| Company number | 05468440 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LPS LIVINGSTONE, WENZEL HOUSE OLDS APPROACH WATFORD WD18 9AB |
|---|---|
| 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 |
|---|---|
| Mr Rolando Francisco Cardenas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDILOGISTICS LIMITED | 01 Jun 2005 |
| MRMC COURIERS LIMITED | 31 Oct 2023 |