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Mediq Holding UK Limited

Mediq Holding UK Limited is an active company incorporated on 24 February 2020 with the registered office located in Derby, Leicestershire. Mediq Holding UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12477997
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 3 Redcliff Road Melton Park Melton Hull HU14 3RS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Nov 1986
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Jul 1972
Director • Finance Director • British • Lives in England • Born in Nov 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediq Healthcare UK Limited
Richard Cornwell, Paul Kenneth Christopher Carpenter, and 1 more are mutual people.
Active
H & R Healthcare Limited
Richard Cornwell, Paul Kenneth Christopher Carpenter, and 1 more are mutual people.
Active
C & P Medical Trading Limited
Stephanie Alexandra Chomyn is a mutual person.
Active
Remarkable Autism Limited
Paul Kenneth Christopher Carpenter is a mutual person.
Active
C&P Medical Holdings Limited
Stephanie Alexandra Chomyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£325K
Increased by £325K (%)
Turnover
£494K
Increased by £91K (+23%)
Employees
2
Same as previous period
Total Assets
£71.49M
Increased by £931K (+1%)
Total Liabilities
-£50.37M
Decreased by £306K (-1%)
Net Assets
£21.12M
Increased by £1.24M (+6%)
Debt Ratio (%)
70%
Decreased by 1.36% (-2%)
Latest Activity
Miss Stephanie Alexandra Chomyn Appointed
1 Month Ago on 1 Oct 2025
Paul Kenneth Christopher Carpenter Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Mr Rory Batt Appointed
9 Months Ago on 31 Jan 2025
Richard Cornwell Resigned
9 Months Ago on 31 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Philip Nadelmann Resigned
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Termination of appointment of Paul Kenneth Christopher Carpenter as a director on 1 October 2025
Submitted on 3 Oct 2025
Appointment of Miss Stephanie Alexandra Chomyn as a director on 1 October 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 17 May 2025
Appointment of Mr Rory Batt as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Richard Cornwell as a director on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from 3 Redcliff Road Melton Park Melton Hull HU14 3RS England to Mediq House Arundel Avenue Castle Donington Derby DE74 2HJ on 14 January 2025
Submitted on 14 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Repayment History
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