Conexus Medstaff Holding Company Limited. net worth, address, company information. Free

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Conexus Medstaff Holding Company Limited (reg no 13473417) is a private limited company created on 2021-06-23 in England. The business is registered at Suite 29 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale WN8 9TG. Having undergone a change in 2022-01-18, the previous name this business utilized was Brabco 2103 Limited. Conexus Medstaff Holding Company Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Conexus Medstaff Holding Company Limited
Number	13473417
Date of Incorporation:	June 23, 2021
End of financial year:	31 December
Address:	Suite 29 West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, WN8 9TG
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this particular firm, we can name: Carol M. (in the company from 06 January 2022), Kirsty D. (appointment date: 06 January 2022), Andrew M. (appointed on 06 January 2022). The Companies House indexes 2 persons of significant control, namely: Andrew M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brabners Nominees Limited can be found at Exchange Flags, L2 3YL Liverpool. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Andrew M.

6 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Brabners Nominees Limited

23 June 2021 - 6 January 2022

Address	Horton House Exchange Flags, Liverpool, L2 3YL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	04159524
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from Suite 29 West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England on 15th February 2024 to Suite a White Moss Business Park Skelmersdale WN8 9TG filed on: 15th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Suite 29 West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England on 15th February 2024 to Suite a White Moss Business Park Skelmersdale WN8 9TG filed on: 15th, February 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd June 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 25th January 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 22nd June 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed brabco 2103 LIMITEDcertificate issued on 18/01/22 filed on: 18th, January 2022 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 13th, January 2022 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2022 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 6th January 2022: 1410920.00 GBP filed on: 10th, January 2022 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 6th January 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 6th January 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Horton House Exchange Flags Liverpool L2 3YL England on 6th January 2022 to Suite 29 West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG filed on: 6th, January 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th January 2022 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, June 2021 \| incorporation	Free Download (11 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 23rd June 2021: 1.00 GBP capital

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