• UK
  • MEDIMAX GLOBAL UK LIMITED - Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, United Kingdom

Company Information

Company registration number
06220833
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 15, Old Aylesfield
Buildings, Froyle Road
Shalden
Hampshire
GU34 4BY
Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, GU34 4BY UK

Management

Managing Directors
LARWOOD, Sarah Marie
Company secretaries
LARWOOD, Ben

Company Details

Type of Business
ltd
Incorporated
2007-04-20
Age Of Company
2007-04-20 17 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Andrew Paul Larwood
Mrs Sarah Marie Larwood

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2014-04-20
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

MEDIMAX GLOBAL UK LIMITED Company Description

MEDIMAX GLOBAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06220833. Its current trading status is "live". It was registered 2007-04-20. It has declared SIC or NACE codes as "32990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-04-20.It can be contacted at Unit 15, Old Aylesfield .
More information

Get MEDIMAX GLOBAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Medimax Global Uk Limited - Unit 15, Old Aylesfield, Buildings, Froyle Road, Shalden, Hampshire, United Kingdom

2007-04-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-25) - PSC04

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  • notification-of-a-person-with-significant-control (2024-04-25) - PSC01

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  • confirmation-statement-with-updates (2024-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-18) - AA

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  • confirmation-statement-with-updates (2023-05-02) - CS01

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  • change-person-director-company-with-change-date (2022-04-20) - CH01

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  • change-person-secretary-company-with-change-date (2022-04-20) - CH03

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-09) - AA

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  • confirmation-statement-with-updates (2021-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-13) - AA

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  • termination-secretary-company-with-name-termination-date (2019-01-30) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • capital-allotment-shares (2019-01-30) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-01-30) - AP03

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • termination-director-company-with-name (2012-02-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • termination-director-company-with-name (2011-12-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-30) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA

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  • legacy (2009-01-23) - 225

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  • legacy (2008-06-09) - 363a

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  • incorporation-company (2007-04-20) - NEWINC

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