Company number 05593002
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 15A HALLGATE, DONCASTER, SOUTH YORKSHIRE, DN1 3NA
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015; Appointment of Mr Mark Che Bruce as a director on 29 March 2016. The most likely internet sites of ACHIEVE MEDIX LTD are www.achievemedix.co.uk, and www.achieve-medix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Achieve Medix Ltd is a Private Limited Company.
The company registration number is 05593002. Achieve Medix Ltd has been working since 14 October 2005.
The present status of the company is Active. The registered address of Achieve Medix Ltd is 15a Hallgate Doncaster South Yorkshire Dn1 3na. . COMPANY CREATIONS & CONTROL LTD is a Secretary of the company. BRUCE, Mark Che is a Director of the company. DAVIES, Elizabeth Ann is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BRUCE, Mark Che has been resigned. Director HARRISON, Steven has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Private security activities".
Current Directors
Secretary
COMPANY CREATIONS & CONTROL LTD
Appointed Date: 14 October 2005
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
BRUCE, Mark Che
Resigned: 10 December 2015
Appointed Date: 16 June 2006
54 years old
Director
HARRISON, Steven
Resigned: 04 November 2011
Appointed Date: 14 October 2005
57 years old
Director
CREDITREFORM LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Mark Che Bruce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACHIEVE MEDIX LTD Events
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
29 Mar 2016
Appointment of Mr Mark Che Bruce as a director on 29 March 2016
24 Dec 2015
Appointment of Miss Elizabeth Ann Davies as a director on 24 November 2015
24 Dec 2015
Termination of appointment of Mark Che Bruce as a director on 10 December 2015
...
... and 32 more events
14 Oct 2005
New director appointed
14 Oct 2005
Registered office changed on 14/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
14 Oct 2005
Incorporation