MY MEDICAL DEPARTMENT LTD
MY MEDICAL DEPARTMENT LTD is an active private limited company, incorporated on 1 April 2014. The nature of the business includes Hospital activities and one other classification. The company's registered office is on Eastern Avenue, Abingdon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MY MEDICAL DEPARTMENT LTD has two previous names, the most recent of which was LUDWIG MEDICAL SERVICES LTD TRADING AS MY MEDICAL DEPARTMENT LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08969751 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 140 EASTERN AVENUE |
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Address Line 2 | MILTON |
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Post Town | ABINGDON |
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Country | ENGLAND |
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Postcode | OX14 4SB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86101 - Hospital activities
86900 - Other human health activities
Company Name History
From 21/04/2022 onwards:
MY MEDICAL DEPARTMENT LTD
From 05/03/2018 to 21/04/2022:
LUDWIG MEDICAL SERVICES LTD TRADING AS MY MEDICAL DEPARTMENT LTD
Prior to 05/03/2018:
LUDWIG MEDICAL SERVICES LTD
Directors
(The company's officers)
MR KWESI ACKAH
(~41 year old Ghanaian national)
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2024
MS HEIDI CARROLL
(~45 year old Australian national)
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR OF FINANCE
- Usually resident in AUSTRALIA
Appointed on 20/03/2024
DR MANUEL ENRIQUE SALGADO LOAYZA
(~43 year old Chilean national)
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 20/03/2024
DR CATHERINE LUDWIG
(~45 year old British,french national)
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in AUSTRALIA
Appointed on 01/04/2014
MR RONALD LUDWIG
(~73 year old British national)
FLAT 36 11 SIMPSON LOAN, EDINBURGH, EH3 9GR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/01/2020
DR LISA WHITE
(~53 year old British national)
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/2024
MRS CATHERINE ISABELLA DENISE LUDWIG
140 EASTERN AVENUE, MILTON, ABINGDON, OX14 4SB, ENGLAND
Appointed on 14/04/2022
Shareholders
(Persons of Significant Control)
Dr Catherine Isabella Denise Louisson
(~45 year old British national)
140, Eastern Avenue, Milton, Abingdon, OX14 4SB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SANDSTONE ASSET MANAGEMENT LTD
SANDSTONE UK PROPERTY INVESTMENT LTD
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)
MY MEDICAL DEPARTMENT LTD: Maps
Maps show the location of the postcode of the registered office, OX14 4SB.
Map of MY MEDICAL DEPARTMENT LTD at local scale
Map of MY MEDICAL DEPARTMENT LTD at district scale
More Companies in OX14 4SB
Other companies with registered offices in OX14 4SB:
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)