Fresh Medical Group Limited

General information

Name:

Fresh Medical Group Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 10707557

Incorporation date: 2017-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the establishment of Fresh Medical Group Limited, the company that is situated at Meriden Hall Main Road, Meriden in Coventry. This means it's been 7 years Fresh Medical Group has been in the business, as it was started on 2017-04-04. Its registration number is 10707557 and its post code is CV7 7PT. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time account status updates were reported.

When it comes to this particular firm's executives list, since 2022 there have been four directors to name just a few: Paul D., Paul H. and Daniel H.. What is more, the managing director's duties are constantly aided with by a secretary - Nigel D., who was chosen by this specific limited company 5 years ago.

Financial data based on annual report

Company staff

Paul D.

Role: Director

Appointed: 05 August 2022

Latest update: 24 March 2024

Paul H.

Role: Director

Appointed: 31 January 2020

Latest update: 24 March 2024

Daniel H.

Role: Director

Appointed: 28 October 2019

Latest update: 24 March 2024

Nigel D.

Role: Secretary

Appointed: 28 October 2019

Latest update: 24 March 2024

Bradley N.

Role: Director

Appointed: 04 April 2017

Latest update: 24 March 2024

People with significant control

The companies that control this firm are as follows: Network Ventures Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 04881694.

Network Ventures Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 04881694
Notified on 13 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tim W.
Notified on 28 October 2019
Ceased on 13 May 2022
Nature of control:
substantial control or influence
Darren C.
Notified on 4 April 2017
Ceased on 28 October 2019
Nature of control:
1/2 or less of shares
Bradley N.
Notified on 4 April 2017
Ceased on 28 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 04 April 2017
End Date For Period Covered By Report 30 April 2018

Company filings

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 78200 : Temporary employment agency activities
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