MEDSTROM LTD
Active - Accounts Filed
General Information
NAME
MEDSTROM LTD
COMPANY NUMBER
05709304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
14/02/2006
(18 years and 10 months old)
WEBSITE
http://www.medstrom.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2SA
Telephone: 08453711717
TPS: No
Unit 2 Cygnus Court
Beverley Road
East Midlands Airport, Castle Donin
DERBY
DE74 2SA
Telephone: 3711717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDSTROM HOLDINGS LTD | Active - Accounts Filed | View Report |
| MEDSTROM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
Credit Risk Overview
Want to learn more about MEDSTROM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDSTROM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDSTROM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/09/2008 - Present (16 years and 3 months) Secretary: 16/09/2008 - Present (16 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
19/07/2010 - Present (14 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDSTROM HOLDINGS LTD | Active - Accounts Filed | View Report |
| MEDSTROM EBT LTD | Non-Trading | View Report |
| MEDSTROM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 12/08/2024 | New Board Member Jake Mortland (932595790) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member Matthew James Stonton (932269018) Appointed |
| 01/02/2024 | New Board Member Rebecca Claire Dolan (931873410) Appointed |
| 01/02/2024 | New Board Member Helen Victoria Brassington (927610754) Appointed |
| 16/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Company Secretary Graham Knight (928084380) Appointed |
| 30/09/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Mark Hostak (926947991) Appointed |
| 13/11/2019 | Michael John Clancy (911265118) has left the board |
| 13/11/2019 | Liam Kelly (917365132) has left the board |
| 13/11/2019 | Wendy Felton (911074563) has left the board |
| 19/08/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 22/08/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 09/07/2017 | New Board Member Angelo Lugrini (915782476) Appointed |
| 17/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 21/09/2015 | Sharon Mary Capewell (915062723) has left the board |
| 21/09/2015 | New Company Secretary David Bernard George Belli (920104066) Appointed |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 10/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 20/02/2013 | Liam Kelly (917572914) has left the board |
| 20/02/2013 | New Board Member Liam Kelly (917365132) Appointed |
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