MED-FX LTD
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 05693661
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD, KEARSLEY, MANCHESTER, UNITED KINGDOM, M26 1GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 056936610001, created on 5 August 2016. The most likely internet sites of MED-FX LTD are www.medfx.co.uk, and www.med-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Med Fx Ltd is a Private Limited Company. The company registration number is 05693661. Med Fx Ltd has been working since 01 February 2006. The present status of the company is Active. The registered address of Med Fx Ltd is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester United Kingdom M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. ROBSON, William Henry Mark is a Director of the company. STEPHENSON, Robert Mark is a Director of the company. Secretary O'LEARY, Paul Vincent has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director MILLS, Martin Arthur has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 28 August 2015
Director
ROBSON, William Henry Mark
Appointed Date: 28 August 2015
62 years old
Director
STEPHENSON, Robert Mark
Appointed Date: 28 August 2015
60 years old

Resigned Directors

Secretary
O'LEARY, Paul Vincent
Resigned: 17 April 2014
Appointed Date: 01 February 2006
Secretary
UK SECRETARIES LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
MILLS, Martin Arthur
Resigned: 06 January 2016
Appointed Date: 01 February 2006
72 years old
Director
UK DIRECTORS LTD
Resigned: 01 February 2006
Appointed Date: 01 February 2006

Persons With Significant Control

H M Logisitics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

MED-FX LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
12 Aug 2016
Registration of charge 056936610001, created on 5 August 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
13 Jan 2016
Termination of appointment of Martin Arthur Mills as a director on 6 January 2016
...
... and 40 more events
11 Apr 2006
New secretary appointed
11 Apr 2006
New director appointed
08 Feb 2006
Director resigned
08 Feb 2006
Secretary resigned
01 Feb 2006
Incorporation

MED-FX LTD Charges

5 August 2016
Charge code 0569 3661 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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