Company number 07444705
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address COMMERCE HOUSE 2 CARLTON BOULEVARD, OUTER CIRCLE ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN2 4WJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 8 the Chestnuts Nettleham Lincoln Lincolnshire LN2 2NH to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 2 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MEDEFIX LIMITED are www.medefix.co.uk, and www.medefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Medefix Limited is a Private Limited Company.
The company registration number is 07444705. Medefix Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Medefix Limited is Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire England Ln2 4wj. . FIELDS, Mark William is a Director of the company. FIELDS, Sally Anne is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Persons With Significant Control
Mr Mark William Fields
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Fields
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDEFIX LIMITED Events
02 Dec 2016
Registered office address changed from 8 the Chestnuts Nettleham Lincoln Lincolnshire LN2 2NH to Commerce House 2 Carlton Boulevard Outer Circle Road Lincoln Lincolnshire LN2 4WJ on 2 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 5 more events
03 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
10 Aug 2012
Total exemption small company accounts made up to 30 November 2011
22 Mar 2012
Appointment of Mrs Sally Fields as a director
22 Nov 2011
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)