MEDSPACE SOLUTIONS LTD
91A CHURCH LANE, BULPHAN, UPMINSTER RM14 3TR- Active
- Private Limited Company
- Company No. 07960162
- Last Updated: 01 Mar 2024
Company Profile
MEDSPACE SOLUTIONS LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in UPMINSTER. MEDSPACE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 2 days.
| Name | MEDSPACE SOLUTIONS LTD |
|---|---|
| Company number | 07960162 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
91A CHURCH LANE BULPHAN UPMINSTER RM14 3TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Wolf Nationality: British |
Dates: Thursday, March 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stacey Fincher Nationality: British |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Michael Wolf Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Fincher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lianne Elizabeth Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 21, 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 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDSPACE SOLUTIONS LTD | 22 Feb 2012 |