Uk Meds Direct Limited. net worth, address, company information. Free

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Uk Meds Direct Limited (registration number 10225625) is a private limited company founded on 2016-06-10 in England. This enterprise can be found at Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN. Uk Meds Direct Limited is operating under SIC code: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Uk Meds Direct Limited
Number	10225625
Date of Incorporation:	2016/06/10
End of financial year:	30 June
Address:	Unit 3 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN
SIC code:	47730 - Dispensing chemist in specialised stores

When it comes to the 4 directors that can be found in the firm, we can name: Luke P. (appointed on 04 January 2023), Brett S. (appointment date: 04 May 2020), Oliver S. (appointed on 04 May 2020). The official register indexes 3 persons of significant control, namely: Uk Meds Direct (Eot) Limited is located at Castle Marina Road, NG7 1TN Nottingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mason S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	471,582	386,740	511,982	3,805,742	4,775,738	5,870,973	5,507,041
Total Assets Less Current Liabilities	166,888	18,566	3,588	2,062,533	971,049	1,534,930	2,315,023
Fixed Assets	-	-	68,696	68,712	-	-	-

People with significant control

Uk Meds Direct (Eot) Limited

22 March 2024

Address	Unit 3 Castle Marina Road, Nottingham, NG7 1TN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	15568737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

24 June 2016 - 22 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Mason S.

1 May 2019 - 22 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2024 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 29th, March 2024 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 29th, March 2024 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Mar 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 22nd Mar 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Mar 2024 filed on: 25th, March 2024 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 11th, March 2024 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Mar 2024 filed on: 11th, March 2024 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 19th Dec 2016 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 24th Jun 2016 filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tue, 25th Jul 2023 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 5th Jun 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 23rd Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 21st Apr 2023 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Apr 2023 director's details were changed filed on: 14th, April 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 15th, March 2023 \| accounts	Free Download (9 pages)
(AP01) On Wed, 4th Jan 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 12th, September 2022 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, August 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Apr 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 30th Nov 2021 director's details were changed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Oct 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 19th Apr 2021 director's details were changed filed on: 19th, April 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 19th Apr 2021 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 4th May 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 29th, July 2020 \| accounts	Free Download (5 pages)
(AP01) On Mon, 4th May 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th May 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th May 2020 new director was appointed. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 28th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Wed, 8th Apr 2020 filed on: 21st, April 2020 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control Tue, 7th Apr 2020 filed on: 7th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 7th Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 11th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 2nd, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 1st May 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 1st May 2019 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 1 & 2 Thoroton Road/Hawksworth Road West Bridgford Nottingham NG2 5FT England on Tue, 26th Feb 2019 to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN filed on: 26th, February 2019 \| address	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, April 2018 \| resolution	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 19th Dec 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Unit 15 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP United Kingdom on Thu, 4th May 2017 to Unit 1 & 2 Thoroton Road/Hawksworth Road West Bridgford Nottingham NG2 5FT filed on: 4th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 20th Dec 2016 filed on: 20th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On Wed, 15th Jun 2016 director's details were changed filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2016 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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