About

Registered Number: 08705888
Date of Incorporation: 25/09/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: Hygeia, 66-68 College Road, Harrow, HA1 1BE

 

Having been setup in 2013, Medical 24 Ltd have registered office in Harrow, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COYLE, Christopher John 01 May 2019 - 1
PEPPERDINE, Howard 19 March 2018 30 April 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
TM01 - Termination of appointment of director 24 June 2020
CH01 - Change of particulars for director 04 February 2020
AP01 - Appointment of director 09 December 2019
AP01 - Appointment of director 11 October 2019
CS01 - N/A 08 October 2019
MR01 - N/A 01 October 2019
PSC07 - N/A 29 August 2019
PSC02 - N/A 29 August 2019
TM01 - Termination of appointment of director 29 August 2019
AP03 - Appointment of secretary 07 May 2019
TM02 - Termination of appointment of secretary 07 May 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 09 October 2018
SH06 - Notice of cancellation of shares 02 October 2018
SH03 - Return of purchase of own shares 02 October 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 08 June 2018
AP03 - Appointment of secretary 20 March 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 10 May 2017
TM01 - Termination of appointment of director 03 February 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 20 April 2016
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 25 November 2015
AP01 - Appointment of director 28 October 2015
SH01 - Return of Allotment of shares 14 October 2015
RESOLUTIONS - N/A 12 October 2015
CH01 - Change of particulars for director 07 October 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 25 September 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 09 January 2014
NEWINC - New incorporation documents 25 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.