EXTRAMED LIMITED
Active - Accounts Filed
General Information
NAME
EXTRAMED LIMITED
COMPANY NUMBER
13032107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/11/2020
(4years old)
WEBSITE
extramed.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 6BN
Telephone: 01749685238
TPS: No
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Unit 1
Royal Business Park
King Street
Pontefract, West Yorkshire
WF8 4AH
Telephone: 4147000
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 |
|---|---|---|
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Melanie Jane Leydin (928214023) has left the board |
| 12/11/2024 | New Company Secretary Michael Sapountzis (932912101) Appointed |
Credit Risk Overview
Want to learn more about EXTRAMED LIMITED?
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 EXTRAMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRAMED LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Apr 1968 |
Resigned | Director |
Current: 17 Past: 16 |
View Report |
|
14/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLIN ULTIMATE GP LLC | N/A | N/A |
| MARLIN HOSPEDIA HOLDINGS LLC | N/A | N/A |
| HOSPEDIA HOLDINGS LIMITED | In Liquidation | View Report |
| HOSPEDIA LIMITED | Active - Accounts Filed | View Report |
| EXTRAMED LIMITED | Active - Accounts Filed | View Report |
| HOSPEDIA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HOSPEDIA NORTH AMERICA LIMITED | Company is dissolved | View Report |
| OLDMED LIMITED | Company is dissolved | View Report |
| TELLABS ENTERPRISES BV | N/A | N/A |
| INFINERA EMEA HOLDINGS LIMITED | N/A | N/A |
| CORIANT UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | Melanie Jane Leydin (928214023) has left the board |
| 12/11/2024 | New Company Secretary Michael Sapountzis (932912101) Appointed |
| 13/07/2024 | New Accounts filed |
| 15/12/2023 | Lynette Margaret Ousby (926060468) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Board Member Katrina Elizabeth Doyle (925763724) Appointed |
| 20/04/2021 | James Howard Steventon (912017725) has left the board |
| 20/04/2021 | New Company Secretary Melanie Jane Leydin (928214023) Appointed |
| 20/04/2021 | New Board Member Colin Bruce MacKinnon (928214007) Appointed |
| 20/04/2021 | New Board Member Katrina Elizabeth Doyle (928213995) Appointed |
| 20/04/2021 | New Board Member Lynette Margaret Ousby (926060468) Appointed |
| 30/12/2020 | James Howard Steventon (927673717) has left the board |
| 30/12/2020 | New Board Member James Howard Steventon (912017725) Appointed |
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