MED24 LIMITED

Company is dissolved

General Information

NAME
MED24 LIMITED

COMPANY NUMBER
11652936

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
31/10/2018 (6 years and 2 months old)

WEBSITE
havensrock.gpsurgery.uk.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2021

ACCOUNTS MADE UP TO
31/05/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O INTERPATH ADVISORY, 10 FLEET PLACE
LONDON
EC4M 7RB

Telephone: 443453190063
TPS: No

TRADING ADDRESSES

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

c/o Interpath Advisory
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£476.5k

88.96%

NET WORTH

£2.2M

48.57%

TOTAL LIABILITIES

£502.4k

479.40%

NET ASSETS

£2.2M

48.57%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 15/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 13/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MED24 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MED24 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MED24 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£476.5k

88.96%

NET WORTH

£2.2M

48.57%

TOTAL LIABILITIES

£502.4k

479.40%

NET ASSETS

£2.2M

48.57%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

4

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN ANDREW KRON	Owned: 0.04 %	Shares: 2,000,000	Price per share: £0.00	Total Value: £2,000.00
AHMAD AYA AL-HAMAD	Owned: 0.02 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
SALAH AMH AL AWADHI	Owned: 18.80 %	Shares: 943,397	Price per share: £1.00	Total Value: £943,397.00
AHMAD AYA AL-HAMAD	Owned: 11.28 %	Shares: 566,038	Price per share: £1.00	Total Value: £566,038.00
PAULINE LEIGH-COLLYER	Owned: 9.68 %	Shares: 485,850	Price per share: £1.00	Total Value: £485,850.00
AL-ASHGAL HOLDING COMPANY KSCC	Owned: 9.40 %	Shares: 471,699	Price per share: £1.00	Total Value: £471,699.00
SHERIF RAAFAT	Owned: 5.64 %	Shares: 283,019	Price per share: £1.00	Total Value: £283,019.00
IIU NOMINEES LIMITED	Owned: 4.70 %	Shares: 235,850	Price per share: £1.00	Total Value: £235,850.00
STEFANO BONFIGLIO	Owned: 4.70 %	Shares: 235,850	Price per share: £1.00	Total Value: £235,850.00
MAYFIELD GROUP III LLC	Owned: 4.70 %	Shares: 235,850	Price per share: £1.00	Total Value: £235,850.00
CHARLES LORENCEAU	Owned: 3.76 %	Shares: 188,680	Price per share: £1.00	Total Value: £188,680.00
EFM ASSET MANAGEMENT PRIVATE LIMITED	Owned: 3.76 %	Shares: 188,680	Price per share: £1.00	Total Value: £188,680.00
SIMON WHITE	Owned: 2.35 %	Shares: 117,925	Price per share: £1.00	Total Value: £117,925.00
YOUSEF JUMAH	Owned: 1.88 %	Shares: 94,340	Price per share: £1.00	Total Value: £94,340.00
ALEXANDER DE MEYER	Owned: 1.88 %	Shares: 94,340	Price per share: £1.00	Total Value: £94,340.00
FEDDA AL-QATAMI	Owned: 1.88 %	Shares: 94,340	Price per share: £1.00	Total Value: £94,340.00
ABDLATIF YOUSEF AL-HAMAD	Owned: 1.88 %	Shares: 94,340	Price per share: £1.00	Total Value: £94,340.00
CHRISTIAN LINDE	Owned: 1.88 %	Shares: 94,340	Price per share: £1.00	Total Value: £94,340.00
CHRISTOPHER CHARLES BLACK	Owned: 1.49 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
AARON CHIU	Owned: 0.94 %	Shares: 47,170	Price per share: £1.00	Total Value: £47,170.00
GENERATOR ADVISORS PTE LTD	Owned: 0.94 %	Shares: 47,170	Price per share: £1.00	Total Value: £47,170.00
ABDULLAH MARAFI	Owned: 0.94 %	Shares: 47,170	Price per share: £1.00	Total Value: £47,170.00
JACK BEKHOR	Owned: 0.94 %	Shares: 47,170	Price per share: £1.00	Total Value: £47,170.00
CAPITORIA VENTURES LTD	Owned: 0.94 %	Shares: 47,170	Price per share: £1.00	Total Value: £47,170.00
ALEXANDER ASSEILY	Owned: 0.94 %	Shares: 47,169	Price per share: £1.00	Total Value: £47,169.00
JAMES STEPHENSON	Owned: 0.75 %	Shares: 37,736	Price per share: £1.00	Total Value: £37,736.00
JULIAN SCHILLER	Owned: 0.56 %	Shares: 28,302	Price per share: £1.00	Total Value: £28,302.00
WELLINGTON HUNTER LIMITED	Owned: 0.47 %	Shares: 23,585	Price per share: £1.00	Total Value: £23,585.00
ENRICO BIALE	Owned: 0.47 %	Shares: 23,585	Price per share: £1.00	Total Value: £23,585.00
FAISAL AL-HAMAD	Owned: 0.47 %	Shares: 23,585	Price per share: £1.00	Total Value: £23,585.00
JEREMY DELL	Owned: 0.40 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JONATHAN HEATHCOTE	Owned: 0.38 %	Shares: 18,868	Price per share: £1.00	Total Value: £18,868.00
GREGORIO NAPOLEONE	Owned: 0.38 %	Shares: 18,868	Price per share: £1.00	Total Value: £18,868.00
TPLUM PARTNERS LLC	Owned: 0.37 %	Shares: 18,319	Price per share: £1.00	Total Value: £18,319.00
MARK SHAPER	Owned: 0.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EMIN ALESKEROV	Owned: 0.19 %	Shares: 9,434	Price per share: £1.00	Total Value: £9,434.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Andrew Kron Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ahmad Aya Al-Hamad Born in Apr 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report
OAKWOOD CORPORATE SECRETARY LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2235 Past: 2159	View Report
Christopher Gulliver Born in Apr 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Sara Siegel Born in Apr 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 15/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 13/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 10/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 09/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 08/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 03/01/2025	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 30/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 25/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 24/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 23/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 20/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 19/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 18/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 13/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 12/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 11/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 10/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 05/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 04/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 03/12/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 29/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 28/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 27/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 21/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 20/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 14/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 13/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 12/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 11/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 07/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 06/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 05/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 04/11/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 31/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 30/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 25/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 24/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 23/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 17/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 16/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 10/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 09/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 08/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 03/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 02/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 01/10/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 26/09/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 25/09/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 24/09/2024	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed

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MED24 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£476.5k

£2.2M

£502.4k

£2.2M

People Overview

0

4

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£476.5k

£2.2M

£502.4k

£2.2M

Accounts

People Overview

0

4

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™