MEDI PERM INTERNATIONAL LTD
EDWARD JAMES HOUSE, HADLEY PARK EAST, TELFORD TF1 6QJ- Active
- Private Limited Company
- Company No. 09727224
- Last Updated: 19 Mar 2024
Company Profile
MEDI PERM INTERNATIONAL LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in TELFORD. MEDI PERM INTERNATIONAL LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 9 years 2 months and 12 days.
| Name | MEDI PERM INTERNATIONAL LTD |
|---|---|
| Company number | 09727224 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDWARD JAMES HOUSE HADLEY PARK EAST TELFORD TF1 6QJ |
|---|---|
| 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 |
|---|---|
| Curae Limited Hadley Park East, TF1 6QJ |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Peter Bogard Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Craig Welsh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 August 2024 |
| Last confirmation statement dated | 11 August 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDI PERM INTERNATIONAL LTD | 11 Aug 2015 |
| KP PERMANENT SERVICES LIMITED | 03 Sep 2019 |
| HAMPSHIRE CARE & SUPPORT LTD T/A KAREPLUS PORTSMOUTH LTD | 16 Mar 2022 |