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Med Holdings (UK) Limited

Med Holdings (UK) Limited is a dissolved company incorporated on 7 November 1995 with the registered office located in London, Greater London. Med Holdings (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 26 August 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03123033
Private limited company
Age
30 years
Incorporated 7 November 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
RESOLVE PARTNERS LIMITED
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Aug 1951
Director • Indian • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Elisca Limited
Keith Francis De Souza is a mutual person.
Active
Biomed Limited
Keith Francis De Souza is a mutual person.
Active
Arem Investments Limited
Rajeev Mehta is a mutual person.
Active
Pharmethicals Limited
Keith Francis De Souza is a mutual person.
Active
Noumed Life Sciences Limited
Rajeev Mehta is a mutual person.
Active
Odin Holdings (UK) Limited
Rajeev Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£7.59M
Increased by £3.76M (+98%)
Turnover
£105.78M
Increased by £20.74M (+24%)
Employees
969
Decreased by 23 (-2%)
Total Assets
£117.96M
Increased by £14.06M (+14%)
Total Liabilities
-£84.7M
Increased by £9.51M (+13%)
Net Assets
£33.27M
Increased by £4.55M (+16%)
Debt Ratio (%)
72%
Decreased by 0.56% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 31 Aug 2016
Registered Address Changed
10 Years Ago on 2 Nov 2015
Declaration of Solvency
10 Years Ago on 12 Mar 2015
Registered Address Changed
10 Years Ago on 26 Feb 2015
Declaration of Solvency
10 Years Ago on 25 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 25 Feb 2015
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Group Accounts Submitted
11 Years Ago on 2 Jan 2014
Confirmation Submitted
12 Years Ago on 12 Nov 2013
Group Accounts Submitted
12 Years Ago on 1 Feb 2013
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Documents
Submitted on 26 Aug 2017
Liquidators' statement of receipts and payments to 8 May 2017
Submitted on 26 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2017
Liquidators' statement of receipts and payments to 11 February 2017
Submitted on 19 Apr 2017
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 31 August 2016
Submitted on 31 Aug 2016
Liquidators' statement of receipts and payments to 11 February 2016
Submitted on 27 Apr 2016
Registered office address changed from Resolve Partners Llp One America Square Crosswell London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015
Submitted on 2 Nov 2015
Resolutions
Submitted on 12 Mar 2015
Declaration of solvency
Submitted on 12 Mar 2015
Registered office address changed from Warwick House Plane Tree Crescent Feltham Middlesex TW13 7HF to Resolve Partners Llp One America Square Crosswell London EC3N 2LB on 26 February 2015
Submitted on 26 Feb 2015
Repayment History
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