MEDEXPRESS LTD
ST GEORGE'S HOUSE, 14 GEORGE STREET, HUNTINGDON PE29 3GH- Active
- Private Limited Company
- Company No. 07020529
- Last Updated: 01 Mar 2024
Company Profile
MEDEXPRESS LTD was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in HUNTINGDON. MEDEXPRESS LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 15 years and 5 days.
| Name | MEDEXPRESS LTD |
|---|---|
| Company number | 07020529 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGE'S HOUSE 14 GEORGE STREET HUNTINGDON PE29 3GH |
|---|---|
| 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 |
|---|---|
| Mr Raymond Allan Nationality: British |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Arthur William Allan Nationality: British |
Dates: Tuesday, July 31, 2018 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Ronald Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maria Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 30, 2021
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 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against MEDEXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDEXPRESS LTD | 16 Sep 2009 |
| EAST ANGLIAN AMBULANCES LIMITED | 09 Dec 2009 |