Company number 04067045
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 5 ST AUGUSTINES ROAD, BESSACAR, DONCASTER, SOUTH YORKSHIRE, DN4 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 100
. The most likely internet sites of MEADOWMEDIX LIMITED are www.meadowmedix.co.uk, and www.meadowmedix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Meadowmedix Limited is a Private Limited Company.
The company registration number is 04067045. Meadowmedix Limited has been working since 07 September 2000.
The present status of the company is Active. The registered address of Meadowmedix Limited is 5 St Augustines Road Bessacar Doncaster South Yorkshire Dn4 5ll. . BEN ABDALLA, Nadia Masoud is a Secretary of the company. BEN ABDALLA, Nadia Masoud is a Director of the company. HATTAB, Mohamed Mustafa is a Director of the company. Secretary NIMMO, Douglas Howard, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAZEN, Kauthar has been resigned. Director NIMMO, Douglas Howard, Dr has been resigned. Director NIMMO, Patricia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2000
Appointed Date: 07 September 2000
Director
MAZEN, Kauthar
Resigned: 15 June 2007
Appointed Date: 14 February 2001
52 years old
Director
NIMMO, Patricia
Resigned: 15 July 2003
Appointed Date: 06 November 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 November 2000
Appointed Date: 07 September 2000
Persons With Significant Control
Ms Nadia Masoud Ben Abdalla
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustafa Mohamed Hattab
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEADOWMEDIX LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
20 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
14 Nov 2000
New director appointed
14 Nov 2000
Registered office changed on 14/11/00 from: 1 mitchell lane bristol avon BS1 6BU
09 Nov 2000
Secretary resigned
09 Nov 2000
Director resigned
07 Sep 2000
Incorporation