Company number 08702296
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address THE QUAYS 1 LOWRY PLAZA, SALFORD, MANCHESTER, M50 3UB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of HEALTHMEDIX LIMITED are www.healthmedix.co.uk, and www.healthmedix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Healthmedix Limited is a Private Limited Company.
The company registration number is 08702296. Healthmedix Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of Healthmedix Limited is The Quays 1 Lowry Plaza Salford Manchester M50 3ub. . DAWSON, Martin is a Director of the company. Secretary EMW SECRETARIES LIMITED has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
EMW SECRETARIES LIMITED
Resigned: 19 December 2013
Appointed Date: 23 September 2013
Director
EMW DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 23 September 2013
HEALTHMEDIX LIMITED Events
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Memorandum and Articles of Association
07 Dec 2015
Cancellation of shares. Statement of capital on 16 November 2015
07 Dec 2015
Purchase of own shares.
...
... and 14 more events
07 Jan 2014
Termination of appointment of Ian Zant-Boer as a director
06 Jan 2014
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 6 January 2014
06 Jan 2014
Appointment of Mr Martin Dawson as a director
04 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Sep 2013
Incorporation
8 April 2014
Charge code 0870 2296 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
4 April 2014
Charge code 0870 2296 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
7 January 2014
Charge code 0870 2296 0001
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…