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Company Information for

MEDSOL HOLDING NO. 2 LTD

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
10675251
Private Limited Company
Active

Company Overview

About Medsol Holding No. 2 Ltd
MEDSOL HOLDING NO. 2 LTD was founded on 2017-03-16 and has its registered office in London. The organisation's status is listed as "Active". Medsol Holding No. 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MEDSOL HOLDING NO. 2 LTD
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 10675251
Company ID Number 10675251
Date formed 2017-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/04/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-07 23:26:40
Primary Source:Companies House
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Company Officers of MEDSOL HOLDING NO. 2 LTD

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Director 2017-03-16
MARK NEIL STEINBERG
Director 2017-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NEIL STEINBERG MFTEP LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
MARK NEIL STEINBERG HEALTHHERO GROUP LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
MARK NEIL STEINBERG MEDSOL HOLDING NO. 1 LTD Director 2017-03-16 CURRENT 2017-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Tranfer of shares 07/12/2023</ul>
2023-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-11-22Change of details for Medsol Holding No. 1 Ltd as a person with significant control on 2023-11-22
2023-09-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-2520/12/22 STATEMENT OF CAPITAL GBP 81
2022-11-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-12-16Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-16Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-16Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-16Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-12SH02Statement of capital on 2021-06-19 GBP80.00
2021-07-10SH08Change of share class name or designation
2021-05-26AP01DIRECTOR APPOINTED MR RANJAN KUMAR SINGH
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510007
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106752510006
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510006
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510005
2017-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510004
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510003
2017-07-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-18RES01ADOPT ARTICLES 20/04/2017
2017-07-18RES12Resolution of varying share rights or name
2017-07-17AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18SH0125/05/17 STATEMENT OF CAPITAL GBP 100.00
2017-06-17SH08Change of share class name or designation
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510002
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106752510001
2017-05-30SH02Sub-division of shares on 2017-04-20
2017-05-03RES12VARYING SHARE RIGHTS AND NAMES
2017-05-03RES01ADOPT ARTICLES 20/04/2017
2017-05-03RES13Resolutions passed:
  • Resolutions relating to the transaction 20/04/2017
  • ALTER ARTICLES
2017-05-03RES01ALTER ARTICLES 20/04/2017
2017-05-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-05-02RES13Resolutions passed:
  • Sub division 20/04/2017
2017-03-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDSOL HOLDING NO. 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDSOL HOLDING NO. 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of MEDSOL HOLDING NO. 2 LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MEDSOL HOLDING NO. 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDSOL HOLDING NO. 2 LTD
Trademarks
We have not found any records of MEDSOL HOLDING NO. 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDSOL HOLDING NO. 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEDSOL HOLDING NO. 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDSOL HOLDING NO. 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDSOL HOLDING NO. 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDSOL HOLDING NO. 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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