MEDIX MEDICAL SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NW

Company number 07458562
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 4TH FLOOR 118 PICCADILLY STREET, MAYFAIR, LONDON, W1J 7NW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Sigal Atzmon Lidar on 2 December 2015. The most likely internet sites of MEDIX MEDICAL SERVICES EUROPE LIMITED are www.medixmedicalserviceseurope.co.uk, and www.medix-medical-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Medix Medical Services Europe Limited is a Private Limited Company. The company registration number is 07458562. Medix Medical Services Europe Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Medix Medical Services Europe Limited is 4th Floor 118 Piccadilly Street Mayfair London W1j 7nw. . ATZMON LIDAR, Sigal is a Director of the company. BARAK, Asher is a Director of the company. ELKAYAM, Abraham is a Director of the company. KAPLAN, Avigdor is a Director of the company. ZELTZER, David is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
ATZMON LIDAR, Sigal
Appointed Date: 02 December 2010
55 years old
Director
BARAK, Asher
Appointed Date: 02 December 2010
62 years old
Director
ELKAYAM, Abraham
Appointed Date: 02 December 2010
60 years old
Director
KAPLAN, Avigdor
Appointed Date: 02 December 2010
86 years old
Director
ZELTZER, David
Appointed Date: 02 December 2010
65 years old

Persons With Significant Control

Mr Abraham Elkayam
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sigal Atzmon Lidar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIX MEDICAL SERVICES EUROPE LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Director's details changed for Sigal Atzmon Lidar on 2 December 2015
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
01 Dec 2011
Particulars of a mortgage or charge / charge no: 2
18 Nov 2011
Particulars of a mortgage or charge / charge no: 1
21 Mar 2011
Registered office address changed from Newton House 118-119 Piccadilly London England W1J 7NW on 21 March 2011
15 Mar 2011
Registered office address changed from Level 13, Broadgate Tower Primrose Street London EC2A 2EW on 15 March 2011
02 Dec 2010
Incorporation

MEDIX MEDICAL SERVICES EUROPE LIMITED Charges

11 November 2011
Supplemental assignment and charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Full title guarantee assigns absolutely and agrees to…
11 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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