MED LOGISTICS HEALTH SERVICES LIMITED
15 COURT WAY, COURT WAY, LONDON W3 0PY- Active
- Private Limited Company
- Company No. 10485265
- Last Updated: 01 Mar 2024
Company Profile
MED LOGISTICS HEALTH SERVICES LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. MED LOGISTICS HEALTH SERVICES LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 7 years 10 months and 20 days.
| Name | MED LOGISTICS HEALTH SERVICES LIMITED |
|---|---|
| Company number | 10485265 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 COURT WAY COURT WAY LONDON W3 0PY |
|---|---|
| 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 Tomasz Sebastian Kowal Nationality: Polish |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Med Logistics Healthcare Limited Stow Road, Bledington, OX7 6XH |
Dates: Tuesday, April 26, 2022 - Tuesday, April 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Tomasz Sebastian Kowal Nationality: Polish |
Dates: Wednesday, March 20, 2019 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marzena Katarzyna Kowal Nationality: Polish |
Dates: Thursday, November 17, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Aleksander Jerzy Landowski Nationality: Polish |
Dates: Thursday, November 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MED LOGISTICS HEALTH SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MED LOGISTICS HEALTH SERVICES LIMITED | 17 Nov 2016 |
| MED LOGISTICS LIMITED | 29 Apr 2022 |