Active
Company Information for MEDSOL HOLDING NO. 2 LTD
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
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Company Registration Number
10675251
Private Limited Company
Active |
Company Name | |
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MEDSOL HOLDING NO. 2 LTD | |
Legal Registered Office | |
10 UPPER BERKELEY STREET LONDON W1H 7PE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE SHELBY COLE |
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MARK NEIL STEINBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MFTEP LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
HEALTHHERO GROUP LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
MEDSOL HOLDING NO. 1 LTD | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Tranfer of shares 07/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Change of details for Medsol Holding No. 1 Ltd as a person with significant control on 2023-11-22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
20/12/22 STATEMENT OF CAPITAL GBP 81 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
SH02 | Statement of capital on 2021-06-19 GBP80.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR RANJAN KUMAR SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106752510006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510003 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/04/2017 | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106752510001 | |
SH02 | Sub-division of shares on 2017-04-20 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/04/2017 | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 20/04/2017 | |
RES11 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
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:
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. |