| Company Name | Medilogix Global Ltd |
|---|---|
| Director | Andrew Joseph Petty |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09946254 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2016(8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Joseph Petty |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moonlight Barn Little Barrington Burford OX18 4TE |
| Director Name | Mr Stefaan Verheyden |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 12 January 2016(same day as company formation) |
| Role | Regional Manager |
| Country of Residence | Belgium |
| Correspondence Address | Platte-Lostraat, 598 Kessel-Lo Leuven B 3010 |
| Director Name | Mr Richard Hugh Langdon |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP |
| Secretary Name | Mr Richard Hugh Langdon |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 September 2017) |
| Role | Company Director |
| Correspondence Address | The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP |
Location
| Registered Address | The Clervaux Exchange Clervaux Terrace Jarrow South Tyneside NE32 5UP |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 26 January 2024 (overdue) |
Filing History
| 25 September 2017 | Termination of appointment of Richard Hugh Langdon as a director on 25 September 2017 (1 page) |
|---|---|
| 25 September 2017 | Confirmation statement made on 25 September 2017 with updates (3 pages) |
| 25 September 2017 | Termination of appointment of Richard Hugh Langdon as a secretary on 25 September 2017 (1 page) |
| 3 August 2017 | Registered office address changed from Unit 4 Bearl Farm Stocksfield NE43 7AL United Kingdom to The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP on 3 August 2017 (1 page) |
| 3 August 2017 | Director's details changed for Mr Andrew Joseph Petty on 3 August 2017 (2 pages) |
| 27 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 6 May 2016 | Appointment of Mr Richard Hugh Langdon as a secretary on 1 May 2016 (2 pages) |
| 6 May 2016 | Appointment of Mr Richard Hugh Langdon as a director on 1 May 2016 (2 pages) |
| 6 May 2016 | Termination of appointment of Stefaan Verheyden as a director on 1 March 2016 (1 page) |
| 12 January 2016 | Incorporation Statement of capital on 2016-01-12
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