MEDICINES EXTRA HEALTHCARE LTD

37 WARREN STREET, LONDON  W1T 6AD
  • Active
  • Private Limited Company
  • Company No. 11504287
  • Last Updated: 01 Mar 2024

Company Profile

MEDICINES EXTRA HEALTHCARE LTD was incorporated on Tuesday, August 7, 2018 as a Private Limited Company with registered address in LONDON. MEDICINES EXTRA HEALTHCARE LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 6 years 3 months and 7 days.

Name MEDICINES EXTRA HEALTHCARE LTD
Company number 11504287
Company type Private Limited Company
Incorporation date 07 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 37 WARREN STREET
LONDON
W1T 6AD
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 Gbadebo Sunday Olaniyan Nationality: British Dates: Tuesday, August 7, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Janice Oluwagbemisoye Olaniyan Nationality: British Dates: Tuesday, August 7, 2018 - 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 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 04 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MEDICINES EXTRA HEALTHCARE LTD 07 Aug 2018