MEDIX LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2TT

Company number 02781151
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address CLEMENT CLARKE (HOLDINGS) LTD, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Director's details changed for Director Walter Inabnit on 30 March 2016. The most likely internet sites of MEDIX LIMITED are www.medix.co.uk, and www.medix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Harlow Town Rail Station is 1.4 miles; to Bishops Stortford Rail Station is 5.8 miles; to Broxbourne Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medix Limited is a Private Limited Company. The company registration number is 02781151. Medix Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Medix Limited is Clement Clarke Holdings Ltd Edinburgh Way Harlow Essex Cm20 2tt. . JACOBS, Stephen David is a Secretary of the company. INABNIT, Walter, Director is a Director of the company. Secretary BETHEL, Roger George Risby has been resigned. Secretary BURCHETT, Paul has been resigned. Secretary HESELTINE, Phillip John has been resigned. Secretary KERBEY, David Terence has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director BURCHETT, Paul has been resigned. Director CHAMBRE, Peter Alan has been resigned. Director HESELTINE, Phillip John has been resigned. Director HICKS, Alun George has been resigned. Director KERBEY, David Terence has been resigned. Director KING, Robert Harmer has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PREECE, Robert John has been resigned. Director STIMPSON, Philip George has been resigned. Director WOODCOCK, Brian Donald has been resigned. Director WRIGHT, David Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACOBS, Stephen David
Appointed Date: 27 June 2008
Director
INABNIT, Walter, Director
Appointed Date: 18 July 1995
80 years old

Resigned Directors

Secretary
BETHEL, Roger George Risby
Resigned: 27 June 2008
Appointed Date: 01 January 2001
Secretary
BURCHETT, Paul
Resigned: 31 December 2000
Appointed Date: 18 July 1995
Secretary
HESELTINE, Phillip John
Resigned: 07 May 1993
Appointed Date: 01 April 1993
Secretary
KERBEY, David Terence
Resigned: 18 July 1995
Appointed Date: 07 May 1993
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 01 April 1993
Appointed Date: 19 January 1993
Director
BURCHETT, Paul
Resigned: 31 December 2000
Appointed Date: 18 July 1995
66 years old
Director
CHAMBRE, Peter Alan
Resigned: 17 July 1995
Appointed Date: 10 October 1994
70 years old
Director
HESELTINE, Phillip John
Resigned: 07 April 1993
Appointed Date: 01 April 1993
65 years old
Director
HICKS, Alun George
Resigned: 23 September 1994
Appointed Date: 07 May 1993
76 years old
Director
KERBEY, David Terence
Resigned: 18 July 1995
Appointed Date: 11 July 1995
81 years old
Director
KING, Robert Harmer
Resigned: 30 June 1995
Appointed Date: 07 May 1993
96 years old
Nominee Director
NOROSE LIMITED
Resigned: 01 April 1993
Appointed Date: 19 January 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 01 April 1993
Appointed Date: 19 January 1993
Director
PREECE, Robert John
Resigned: 18 July 1995
Appointed Date: 30 June 1995
75 years old
Director
STIMPSON, Philip George
Resigned: 07 May 1993
Appointed Date: 01 April 1993
84 years old
Director
WOODCOCK, Brian Donald
Resigned: 06 May 2008
Appointed Date: 18 July 1995
77 years old
Director
WRIGHT, David Charles
Resigned: 30 June 2013
Appointed Date: 07 August 2008
78 years old

MEDIX LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016
Director's details changed for Director Walter Inabnit on 30 March 2016
26 Jun 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
...
... and 77 more events
13 Apr 1993
Registered office changed on 13/04/93 from: kempson house camomile street london. EC3A 7AN.
07 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1993
Secretary resigned;director resigned;new director appointed
07 Apr 1993
New secretary appointed;director resigned;new director appointed
19 Jan 1993
Incorporation

MEDIX LIMITED Charges

30 April 1993
Mortgage debenture
Delivered: 7 May 1993
Status: Satisfied on 25 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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