General information

Name:

Medparc Ltd

Office Address:

18 Hatton Place C/o Dma EC1N 8RU London

Number: 09593995

Incorporation date: 2015-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medparc is a firm registered at EC1N 8RU London at 18 Hatton Place. This business has been in existence since 2015 and is registered under reg. no. 09593995. This business has been operating on the British market for four years now and its status at the time is active. This company's principal business activity number is 70229 meaning Management consultancy activities other than financial management. The firm's most recent annual accounts were submitted for the period up to 2018-05-31 and the most current annual confirmation statement was filed on 2019-05-16.

In order to meet the requirements of the customers, the limited company is permanently being improved by a unit of four directors who are, to name just a few, Mark G., Rupert H. and Daniel H.. Their constant collaboration has been of utmost importance to this limited company since 2018-12-21.

James D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 21 December 2018

Latest update: 15 September 2019

Rupert H.

Role: Director

Appointed: 21 December 2018

Latest update: 15 September 2019

Daniel H.

Role: Director

Appointed: 24 January 2017

Latest update: 15 September 2019

James D.

Role: Director

Appointed: 15 November 2016

Latest update: 15 September 2019

People with significant control

James D.
Notified on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 30 May 2020
Confirmation statement last made up date 16 May 2019
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-05-15
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 June 2016
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th May 2019 (CS01)
filed on: 16th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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