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Med Logistics Health Services Limited

Med Logistics Health Services Limited is a liquidation company incorporated on 17 November 2016 with the registered office located in London, Greater London. Med Logistics Health Services Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10485265
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 412 days
Dated 1 September 2023 (2 years 2 months ago)
Next confirmation dated 1 September 2024
Was due on 15 September 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Dec31 Mar 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
02088901225
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Sep 1971
Director • Polish • Lives in UK • Born in Feb 1986
Mr Aleksander Jerzy Landowski
PSC • Polish • Lives in England • Born in Feb 1986
Mr Tomasz Sebastian Kowal
PSC • Polish • Lives in England • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
JMMT Ltd
Tommaso Pennacchia is a mutual person.
Dissolved
Arbe Fam Limited
Aleksander Jerzy Landowski is a mutual person.
Dissolved
Med Logistics Holdings Ltd
Aleksander Jerzy Landowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 1 Dec31 Mar 2023
Traded for 16 months
Cash in Bank
£512.04K
Decreased by £933.33K (-65%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.22M
Increased by £662.26K (+43%)
Total Liabilities
-£526.61K
Increased by £75.8K (+17%)
Net Assets
£1.69M
Increased by £586.46K (+53%)
Debt Ratio (%)
24%
Decreased by 5.22% (-18%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Mar 2025
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Faisal Sattar Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 31 Aug 2023
Tomasz Sebastian Kowal Resigned
3 Years Ago on 14 Sep 2022
Med Logistics Healthcare Limited (PSC) Resigned
3 Years Ago on 26 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 30 May 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 10 March 2025
Submitted on 10 Mar 2025
Registered office address changed from 15 Court Way Court Way London W3 0PY England to 67 Grosvenor Street Mayfair London W1K 3JN on 26 April 2024
Submitted on 26 Apr 2024
Appointment of a voluntary liquidator
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Registered office address changed from 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England to 15 Court Way Court Way London W3 0PY on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Faisal Sattar as a director on 1 November 2023
Submitted on 25 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Aug 2023
Repayment History
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