MEDICAL SUPPLIES DIRECT LTD
52 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5BT- Active
- Private Limited Company
- Company No. 11616476
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL SUPPLIES DIRECT LTD was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in LONDON. MEDICAL SUPPLIES DIRECT LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 11 months and 22 days.
| Name | MEDICAL SUPPLIES DIRECT LTD |
|---|---|
| Company number | 11616476 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BERKELEY SQUARE MAYFAIR LONDON W1J 5BT |
|---|---|
| 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 |
|---|---|
| Orchardleaholdings Ltd Wenlock Road, N1 7GU |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lyn Marie Blyth Nationality: British |
Dates: Thursday, December 10, 2020 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lyn Marie Blyth Nationality: British |
Dates: Wednesday, October 10, 2018 - Friday, January 25, 2019
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Jonathan Hughes Nationality: British |
Dates: Wednesday, October 10, 2018 - Friday, August 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL SUPPLIES DIRECT LTD | 10 Oct 2018 |
| ORCHARD LEA PROPERTIES LTD | 05 Jul 2021 |