MEDI 4 HOLDINGS LIMITED

MEDI 4 HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Wycombe Road, High Wycombe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MEDI 4 HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11046185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1PAJE HOUSE
Address Line 2164 WEST WYCOMBE ROAD
Post TownHIGH WYCOMBE
CountyBUCKS.
CountryENGLAND
PostcodeHP12 3AE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
MEDI 4 HOLDINGS LIMITED

Directors

(The company's officers)
MR IAN DAVID HORLER
(~57 year old British national)
PAJE HOUSE 164 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKS., HP12 3AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2017
MR JEREMY DAVID HUGHES
(~70 year old British national)
PAJE HOUSE 164 WEST WYCOMBE ROAD, HIGH WYCOMBE, BUCKS., HP12 3AE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2017
MR CARL ANTHONY PENNY
(~53 year old British national)
39 EDRICH ROAD BROADFIELD, CRAWLEY, WEST SUSSEX, RU11 9SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARAMEDIC
  • Usually resident in UNITED KINGDOM
Appointed on 03/11/2017

Shareholders

(Persons of Significant Control)
Mr Ian David Horler
(~57 year old British national)
Paje House, 164 West Wycombe Road, High Wycombe, Bucks., HP12 3AE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2017
Mr Jeremy David Hughes
(~70 year old British national)
Paje House, 164 West Wycombe Road, High Wycombe, Bucks., HP12 3AE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/11/2017

Connections

(Shared officers)
  • MR IAN DAVID HORLER
  • MR JEREMY DAVID HUGHES
  • MR IAN DAVID HORLER
  • MR IAN DAVID HORLER
  • MR IAN DAVID HORLER
  • MR JEREMY DAVID HUGHES
  • MR CARL ANTHONY PENNY
  • MR IAN DAVID HORLER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDI 4 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP12 3AE.

Map of MEDI 4 HOLDINGS LIMITED at local scale
Map of MEDI 4 HOLDINGS LIMITED at local scale
Map of MEDI 4 HOLDINGS LIMITED at district scale
Map of MEDI 4 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP12 3AE

Other companies with registered offices in HP12 3AE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)