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Medibook Platform Ltd

Medibook Platform Ltd is an active company incorporated on 3 July 2024 with the registered office located in Cardiff, South Glamorgan. Medibook Platform Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15816167
Private limited company
Age
1 year 2 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (6 months remaining)
Contact
Address
8 Vishwell Road
Cardiff
CF5 1GE
Wales
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 56 Maguire Drive Richmond TW10 7XY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1980
Director • Turkish • Lives in England • Born in Jul 1973
Mrs Hatice Menekse Guney
PSC • British • Lives in Wales • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Agoras Art Space Ltd
Nihal Erdogan Bahcetepe is a mutual person.
Active
Medibook Wellness Ltd
Hatice Menekse Guney is a mutual person.
Active
Financials
Medibook Platform Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mrs Hatice Menekse Guney (PSC) Details Changed
3 Months Ago on 20 May 2025
Nihal Erdogan Bahcetepe Resigned
3 Months Ago on 20 May 2025
Nihal Erdogan Bahcetepe (PSC) Resigned
3 Months Ago on 20 May 2025
Incorporated
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Registered office address changed from 56 Maguire Drive Richmond TW10 7XY England to 8 Vishwell Road Cardiff CF5 1GE on 5 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Nihal Erdogan Bahcetepe as a director on 20 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Change of details for Mrs Hatice Menekse Guney as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Cessation of Nihal Erdogan Bahcetepe as a person with significant control on 20 May 2025
Submitted on 23 May 2025
Incorporation
Submitted on 3 Jul 2024
Repayment History
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