Medi8 It Holding Ltd in Chester, CH1 2EY

Description

Data updated on: 01-11-2023

Medi8 It Holding came into being in 2009 as a company enlisted under no 06801947, located at CH1 2EY Chester at Office 4, 3/f, Coachworks Arcade. The firm has been in business for 15 years and its official status is active. The enterprise's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-21.

At the moment, we can name only a single director in the company: Eric V. (since 2013-02-28). For 4 years Robert A., had performed assigned duties for this specific firm until the resignation on 2013-02-28. At least one secretary in this firm is a limited company: Madinat Secretaries Limited.

Eric V. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	120	120	914	12 442	12 442	12 442

Balance Sheet
Current Assets	120	2 622	914	12 442	12 442						914	914
Net Assets Liabilities						12 442	12 442	12 442	12 442	12 442	914	914
Cash Bank In Hand	120	2 622	914	12 442	12 442
Net Assets Liabilities Including Pension Asset Liability	120	120	914	12 442	12 442	12 442

Capital & Reserves
Called Up Share Capital	120	120	120	120	120	120
Profit Loss Account Reserve			794	12 322	12 322	12 322
Shareholder Funds	120	120	914	12 442	12 442	12 442

Other Financial Data
Fixed Assets					12 442	12 442	12 442	12 442	12 442	12 442
Net Current Assets Liabilities	120	120	914	12 442	12 442						914	914
Total Assets Less Current Liabilities	120	120	914	12 442	12 442	12 442	12 442	12 442	12 442	12 442	914	914
Creditors Due After One Year		2 502
Creditors Due Within One Year		2 502

Company staff

Madinat Secretaries Limited

Role: Corporate Secretary

Appointed: 28 October 2021

Address: One Sheikh Zayed Road, Dubai, United Arab Emirates

Latest update: 9 January 2024

Eric V.

Role: Director

Appointed: 28 February 2013

Latest update: 9 January 2024

People with significant control

Eric V.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Medi8 It Global Ltd

Address: 40 Craven Street Charing Cross, London, United Kingdom

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 06798316

Notified on 6 April 2016

Ceased on 20 January 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Medi8 It Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Madinat Secretaries Limited

Eric V.

Sovereign Secretaries (tci) Ltd

Robert A.

People with significant control

Eric V.

Medi8 It Global Ltd

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode