MEDOX PARAMEDICAL LIMITED

MEDOX PARAMEDICAL LIMITED is an active private limited company, incorporated on 10 March 1978. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Pinner Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. MEDOX PARAMEDICAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	429-433 PINNER ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 4HN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	12/07/2017
Last Made Up Date	14/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

MEDOX PARAMEDICAL LIMITED

Directors

(The company's officers)

MR MARK COETZEE

(~56 year old South African,british national)

429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 08/05/2023

MISS SUSAN JANE ORCHARD

(~67 year old British national)

21 BLOOMSBURY COURT, MOSS LANE, PINNER, MIDDLESEX, HA5 3AR

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/06/1997

MR NICHOLAS POLIMENAKOS

(~46 year old Australian national)

429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in AUSTRALIA

Appointed on 08/05/2023

MISS SUSAN JANE ORCHARD

(~67 year old British national)

21 BLOOMSBURY COURT, MOSS LANE, PINNER, MIDDLESEX, HA5 3AR

Current Secretary
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 18/06/1997

Shareholders

(Persons of Significant Control)

Mr Robert William Pollock

(~95 year old Canadian national)

429-433, Pinner Road, Harrow, Middlesex, HA1 4HN

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/06/2016

Connections

(Shared officers)

ARC FINANCIAL SERVICES LTD

MISS SUSAN JANE ORCHARD

DRAKE INTERNATIONAL LIMITED

MISS SUSAN JANE ORCHARD

DRAKE INTERNATIONAL SYSTEMS LIMITED

MISS SUSAN JANE ORCHARD

Source: Companies House

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)