MEDEZINE HOLDINGS LTD
CHAPELTOWN


Company number 09196257
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address UNIT 12 SHEFFIELD 35A BUSINESS PARK, CHURCHILL WAY, CHAPELTOWN, SHEFFIELD, S32 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of MEDEZINE HOLDINGS LTD are www.medezineholdings.co.uk, and www.medezine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Medezine Holdings Ltd is a Private Limited Company. The company registration number is 09196257. Medezine Holdings Ltd has been working since 30 August 2014. The present status of the company is Active. The registered address of Medezine Holdings Ltd is Unit 12 Sheffield 35a Business Park Churchill Way Chapeltown Sheffield S32 2py. . CARROLL, Paula Ann is a Secretary of the company. CARROLL, Paula Ann is a Director of the company. CARROLL, Peter is a Director of the company. NOBLE, Janet Elizabeth is a Director of the company. NOBLE, Richard is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CARROLL, Paula Ann
Appointed Date: 30 August 2014
Director
CARROLL, Paula Ann
Appointed Date: 30 August 2014
61 years old
Director
CARROLL, Peter
Appointed Date: 30 August 2014
62 years old
Director
NOBLE, Janet Elizabeth
Appointed Date: 30 August 2014
63 years old
Director
NOBLE, Richard
Appointed Date: 30 August 2014
66 years old

Persons With Significant Control

Mrs Paula Ann Carol
Notified on: 30 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Carroll
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Noble
Notified on: 30 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Noble
Notified on: 30 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDEZINE HOLDINGS LTD Events

27 Feb 2017
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
27 Feb 2017
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 0 more events
17 Sep 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
17 Sep 2014
Statement of capital following an allotment of shares on 5 September 2014
  • GBP 100
17 Sep 2014
Change of share class name or designation
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-directors 05/09/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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