Medi Health & Care Ltd. net worth, address, company information. Free

Company search

Medi Health & Care Ltd (registration number 12935829) is a private limited company started on 2020-10-07 originating in England. This business can be found at 454 Kingsland Road, London E8 4AE. Having undergone a change in 2023-10-10, the previous name the company used was Brandhut Limited. Medi Health & Care Ltd operates Standard Industrial Classification: 87900 which stands for "other residential care activities n.e.c.", Standard Industrial Classification: 87100 - "residential nursing care facilities", Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Medi Health & Care Ltd
Number	12935829
Date of Incorporation:	2020-10-07
End of financial year:	31 October
Address:	454 Kingsland Road, London, E8 4AE
SIC code:	87900 - Other residential care activities n.e.c. 87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

When it comes to the 1 managing director that can be found in this particular business, we can name: Agris G. (appointed on 07 October 2020). The official register reports 3 persons of significant control, namely: Agris G. owns over 3/4 of shares, 3/4 to full of voting rights, Romaldas R. owns over 3/4 of shares, 3/4 to full of voting rights, Syed A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-10-31	2022-10-31
Current Assets	653,280	1,110,422
Fixed Assets	567,001	1,447,110
Total Assets Less Current Liabilities	1,209,571	2,520,243

People with significant control

Agris G.

7 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Romaldas R.

7 October 2020 - 1 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed A.

7 October 2020 - 7 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) On October 7, 2020 new director was appointed. filed on: 15th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On October 7, 2020 new director was appointed. filed on: 15th, March 2024 \| officers	Free Download (2 pages)
(AD01) New registered office address Tudor Leaf Business Park 2-8 Fountayne Road London N15 4QL. Change occurred on March 15, 2024. Company's previous address: 454 Kingsland Road London E8 4AE England. filed on: 15th, March 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control October 7, 2020 filed on: 15th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 1, 2023 filed on: 15th, March 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on October 1, 2023 filed on: 15th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 6, 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed brandhut LIMITEDcertificate issued on 10/10/23 filed on: 10th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC01) Notification of a person with significant control October 7, 2020 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 7, 2020 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 7, 2020 filed on: 26th, July 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 454 Kingsland Road London E8 4AE. Change occurred on July 25, 2023. Company's previous address: 23 Upper George Street Luton Bedfordshire LU1 2rd England. filed on: 25th, July 2023 \| address	Free Download (1 page)
(AP01) On October 7, 2020 new director was appointed. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 7, 2020 filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates October 6, 2022 filed on: 13th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 6, 2021 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download
(AD01) New registered office address 23 Upper George Street Luton Bedfordshire LU1 2rd. Change occurred on May 10, 2021. Company's previous address: 108 Northumberland Road Southampton Hampshire SO14 0ER United Kingdom. filed on: 10th, May 2021 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, October 2020 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Eyelashbar Hackney Ltd
Barbarossa Management Co Ltd
Entropy Drinks Ltd
Lgbtdiscount Ltd


Hou Rui Jian Ltd
Malik Car Rentals Ltd
Amh London Limited