Company number 06125316
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 99
. The most likely internet sites of MEDIFX LTD are www.medifx.co.uk, and www.medifx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Medifx Ltd is a Private Limited Company.
The company registration number is 06125316. Medifx Ltd has been working since 23 February 2007.
The present status of the company is Active. The registered address of Medifx Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. The cash in hand is £0.1k. It is £0k against last year. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. GRINDVOLD, Trond is a Director of the company. LARSEN, Kenneth Andreas is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
medifx Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2014
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 23 February 2007
Persons With Significant Control
Trond Grindvold
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kenneth Andreas Larsen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIFX LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
11 May 2015
Accounts for a dormant company made up to 31 December 2014
06 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 16 more events
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
23 Feb 2007
Incorporation