Company number 08250800
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from C/O Tanna & Co 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEDIFY LTD are www.medify.co.uk, and www.medify.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medify Ltd is a Private Limited Company.
The company registration number is 08250800. Medify Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Medify Ltd is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . SHANMUGANANDARAJAH, Sajeev is a Director of the company. Director RUTHERFORD, Nicholas has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Rutherford
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajeev Shanmuganadarajah
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDIFY LTD Events
21 Nov 2016
Confirmation statement made on 12 October 2016 with updates
01 Nov 2016
Registered office address changed from C/O Tanna & Co 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 November 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Termination of appointment of Nicholas Rutherford as a director on 19 April 2016
15 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 2 more events
25 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
14 Jul 2014
Total exemption small company accounts made up to 31 October 2013
21 May 2014
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 21 May 2014
06 Nov 2013
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
12 Oct 2012
Incorporation
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