MEDICAL SUPPLY DRIVE UK LTD
NO.3 HIGHWOOD HOUSE, 148 NEW CAVENDISH STREET, LONDON W1W 6YH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12554013
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL SUPPLY DRIVE UK LTD was incorporated on Thursday, April 9, 2020 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. MEDICAL SUPPLY DRIVE UK LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 6 months and 12 days.
| Name | MEDICAL SUPPLY DRIVE UK LTD |
|---|---|
| Company number | 12554013 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.3 HIGHWOOD HOUSE 148 NEW CAVENDISH STREET LONDON W1W 6YH |
|---|---|
| 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 James David Saunders Nationality: British |
Dates: Saturday, June 6, 2020 - Sunday, June 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Fiorenza Davida Shepherd Nationality: British |
Dates: Saturday, June 6, 2020 - Sunday, June 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Maxine Chan Nationality: British |
Dates: Thursday, April 9, 2020 - Sunday, June 7, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Jasmine Onn Yee Ho Nationality: British |
Dates: Thursday, April 9, 2020 - Sunday, June 7, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDICAL SUPPLY DRIVE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL SUPPLY DRIVE UK LTD | 09 Apr 2020 |