MEDWAREHOUSE LTD

MEDWAREHOUSE LTD is an active private limited company, incorporated on 5 December 2019. The nature of the business is Other information technology service activities. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEDWAREHOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	02/01/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

MEDWAREHOUSE LTD

Directors

(The company's officers)

MR IBRAHIM ALFATHI

(~30 year old British national)

71-75 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as CO-FOUNDER
Usually resident in ENGLAND

Appointed on 05/12/2019

MR MOHAMMED ALFATHI

(~31 year old British national)

71-75 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as TRADER
Usually resident in ENGLAND

Appointed on 26/04/2021

MR BILAL SHEIKH

(~43 year old British national)

71-75 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 09/04/2021

Shareholders

(Persons of Significant Control)

Mr Ibrahim Alfathi

(~30 year old British national)

71-75, Shelton Street, Covent Gardens, London, WC2H 9JQ, 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 05/12/2019

Connections

(Shared officers)

AGAR ALLIANCE LTD

MR IBRAHIM ALFATHI

AURELIA BEAUTY LTD

MR MOHAMMED ALFATHI

BRAVEBIRD.TECH LTD.

IBRAHIM ALFATHI

COLD TRANSPORT LTD

MR MOHAMMED ALFATHI

CONQUEST BLUE LTD

MR MOHAMMED ALFATHI

KIMBO ALUMINIUM LIMITED

MR BILAL SHEIKH

MEADOWBROOK LTD

MR BILAL SHEIKH

THE LIGHTHOUSE INITIATIVE

MR BILAL SHEIKH

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)