MEDEX 24 LTD

COVENTRY HOUSE 1-3 COVENTRY ROAD, ILFORD, ESSEX  IG1 4QR
  • Active
  • Private Limited Company
  • Company No. 12562139
  • Last Updated: 01 Mar 2024

Company Profile

MEDEX 24 LTD was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in ESSEX. MEDEX 24 LTD has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 4 years 6 months and 27 days.

Name MEDEX 24 LTD
Company number 12562139
Company type Private Limited Company
Incorporation date 17 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address COVENTRY HOUSE 1-3 COVENTRY ROAD
ILFORD
ESSEX
IG1 4QR
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
Mrs Rabia Mirza Nationality: British Dates: Friday, April 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Hasnain Ali Shah Syed Nationality: British Dates: Friday, April 17, 2020 - Monday, April 27, 2020
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 30 April
Next annual accounts due 31 January 2025, (77 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 May 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
MEDEX 24 LTD 17 Apr 2020