MEDOPAD LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 4TE
Company number 07725451
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address NEW ZEALAND HOUSE 80 HAYMARKET, 1ST FLOOR HUB, LONDON, SW1Y 4TE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Dr Rashid Khatib-Shahidi on 2 February 2017; Total exemption small company accounts made up to 30 November 2016; Previous accounting period extended from 31 August 2016 to 30 November 2016. The most likely internet sites of MEDOPAD LTD are www.medopad.co.uk, and www.medopad.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medopad Ltd is a Private Limited Company. The company registration number is 07725451. Medopad Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Medopad Ltd is New Zealand House 80 Haymarket 1st Floor Hub London Sw1y 4te. . KHATIB, Rich, Dr is a Director of the company. VAHDAT, Danoosh is a Director of the company. Director OXLEY, Mark has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
KHATIB, Rich, Dr
Appointed Date: 01 August 2012
61 years old
Director
VAHDAT, Danoosh
Appointed Date: 01 August 2012
41 years old

Resigned Directors

Director
OXLEY, Mark
Resigned: 01 August 2012
Appointed Date: 02 August 2011
40 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 August 2012
Appointed Date: 02 August 2011

Persons With Significant Control

Mr Danoosh Vahdat
Notified on: 12 May 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rashid Khatib-Shahidi
Notified on: 12 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDOPAD LTD Events

02 Feb 2017
Director's details changed for Dr Rashid Khatib-Shahidi on 2 February 2017
20 Dec 2016
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Previous accounting period extended from 31 August 2016 to 30 November 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Register(s) moved to registered office address New Zealand House 80 Haymarket 1st Floor Hub London SW1Y 4TE
...
... and 53 more events
01 Aug 2012
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 August 2012
01 Aug 2012
Termination of appointment of Mark Oxley as a director
01 Aug 2012
Termination of appointment of @Ukplc Client Director Ltd as a director
01 Aug 2012
Appointment of Dr Rashid Shahidi as a director
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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