Company number 09555536
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address 4TH FLOOR, SALT QUAY HOUSE NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0HP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2,000
. The most likely internet sites of MEDQ LIMITED are www.medq.co.uk, and www.medq.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Medq Limited is a Private Limited Company.
The company registration number is 09555536. Medq Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Medq Limited is 4th Floor Salt Quay House North East Quay Sutton Harbour Plymouth Devon Pl4 0hp. . BAILEY, Peter is a Secretary of the company. DEMIRCI, Tayfun is a Director of the company. Director SMITH, Ronald has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
SMITH, Ronald
Resigned: 15 November 2015
Appointed Date: 22 April 2015
64 years old
Persons With Significant Control
MEDQ LIMITED Events
18 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 April 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Registered office address changed from 4th Floor, Salt Quay House, North East Quay North East Quay Sutton Harbour Plymouth Devon PL4 0HP to 4th Floor, Salt Quay House North East Quay Sutton Harbour Plymouth Devon PL4 0HP on 16 December 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 2 more events
22 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
21 Jul 2015
Register inspection address has been changed to 35 Carlisle Road Whitleigh Plymouth Devon PL5 4BT
20 Jul 2015
Registered office address changed from 35 Carlisle Road Whitleigh Plymouth Devon PL5 4BT United Kingdom to 4th Floor, Saltquay House North East Quay Sutton Harbour Plymouth Devon PL4 0HP on 20 July 2015
09 Jul 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22