MEDICESS LIMITED
MEDICESS LIMITED is an active private limited company, incorporated on 22 October 2004. The nature of the business is Other human health activities. The company's registered office is on Lutyens Close, Basingstoke. 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. MEDICESS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05267994 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE LUTYENS CLOSE |
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Address Line 2 | LYCHPIT |
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Post Town | BASINGSTOKE |
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County | HANTS |
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Country | ENGLAND |
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Postcode | RG24 8AG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
MEDICESS LIMITED
Directors
(The company's officers)
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
GROVE HOUSE LUTYENS CLOSE, LYCHPIT, BASINGSTOKE, HANTS, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2004
MR MATTHEW QUENTIN BEARD
(~57 year old British national)
HARPSDEN COTTAGES HIGH STREET, GORING, READING, RG8 9BA, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2004
Shareholders
(Persons of Significant Control)
Mr Matthew Quentin Beard
(~57 year old British national)
Grove House, Lutyens Close, Lychpit, Basingstoke, Hants, RG24 8AG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
MEDICESS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG24 8AG.
Map of MEDICESS LIMITED at local scale
Map of MEDICESS LIMITED at district scale
More Companies in RG24 8AG
Other companies with registered offices in RG24 8AG:
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)