General information

Name:

Mednav Ltd

Office Address:

12a Adeline Place WC1B 3AJ London

Number: 10048552

Incorporation date: 2016-03-08

Dissolution date: 2022-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Mednav was founded on 2016-03-08 as a private limited company. The enterprise head office was located in London on 12a Adeline Place. This place area code is WC1B 3AJ. The company registration number for Mednav Limited was 10048552. Mednav Limited had been active for 6 years until dissolution date on 2022-04-12. It was known under the name Mednav until 2017-02-17, when the name was replaced by Chelsea Gynaecology. The last was known under the name took place on 2017-02-28.

When it comes to the following business, all of director's tasks up till now have been done by Daniel P., Aleks G. and Shane D.. When it comes to these three managers, Shane D. had managed the business the longest, having been a vital part of directors' team for 6 years.

Shane D. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Mednav Limited 2017-02-28
  • Chelsea Gynaecology Ltd 2017-02-17
  • Mednav Limited 2016-03-08

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 23 March 2018

Latest update: 23 May 2023

Aleks G.

Role: Director

Appointed: 23 March 2018

Latest update: 23 May 2023

Shane D.

Role: Director

Appointed: 08 March 2016

Latest update: 23 May 2023

Shane D.

Role: Secretary

Appointed: 08 March 2016

Latest update: 23 May 2023

People with significant control

Shane D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 24 May 2022
Confirmation statement last made up date 10 May 2021
Annual Accounts
Start Date For Period Covered By Report 2016-03-08
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, April 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
6
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