MEDI-MAIL (UK) LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 05652692
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDI-MAIL (UK) LTD are www.medimailuk.co.uk, and www.medi-mail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Medi Mail Uk Ltd is a Private Limited Company. The company registration number is 05652692. Medi Mail Uk Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Medi Mail Uk Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. PATEL, Bhavina is a Director of the company. Secretary PATEL, Sarojben has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 13 December 2012
Director
PATEL, Bhavina
Appointed Date: 13 December 2005
49 years old

Resigned Directors

Secretary
PATEL, Sarojben
Resigned: 15 March 2006
Appointed Date: 13 December 2005
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 21 April 2011
Appointed Date: 15 March 2006
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 13 December 2012
Appointed Date: 21 April 2011

Persons With Significant Control

Bhavina Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MEDI-MAIL (UK) LTD Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
11 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 23 more events
02 Feb 2007
Accounts for a dormant company made up to 31 December 2006
14 Jun 2006
New secretary appointed
05 Jun 2006
Secretary resigned
05 Jun 2006
Registered office changed on 05/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
13 Dec 2005
Incorporation

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