FRESH MEDICAL GROUP LIMITED
MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY CV7 7PT- Active
- Private Limited Company
- Company No. 10707557
- Last Updated: 01 Mar 2024
Company Profile
FRESH MEDICAL GROUP LIMITED was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in COVENTRY. FRESH MEDICAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | FRESH MEDICAL GROUP LIMITED |
|---|---|
| Company number | 10707557 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDEN HALL MAIN ROAD MERIDEN COVENTRY CV7 7PT |
|---|---|
| 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 |
|---|---|
| Network Ventures Limited Main Road, Meriden, CV7 7PT |
Dates: Friday, May 13, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Tim Watts Nationality: British |
Dates: Monday, October 28, 2019 - Friday, May 13, 2022
significant influence or control
|
| Mr Darren Raymond Card Nationality: Maltese |
Dates: Tuesday, April 4, 2017 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Bradley Nurthen Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH MEDICAL GROUP LIMITED | 04 Apr 2017 |