Medquip Investment Fund Limited

General information

Name:

Medquip Investment Fund Ltd

Office Address:

3rd Floor 82 King Street M2 4WQ Manchester

Number: 09409375

Incorporation date: 2015-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Medquip Investment Fund was established on 2015-01-28 as a Private Limited Company. This business's head office may be gotten hold of in Manchester on 3rd Floor, 82 King Street. When you want to reach this firm by mail, its post code is M2 4WQ. The company reg. no. for Medquip Investment Fund Limited is 09409375. Started as Medquip Holdings, the firm used the business name up till 2018-08-06, at which point it was replaced by Medquip Investment Fund Limited. This business's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The most recent filed accounts documents were submitted for the period up to 2023-01-31 and the most current annual confirmation statement was submitted on 2022-11-25.

Right now, the following company is administered by a solitary managing director: Paul J., who was appointed four years ago. That company had been guided by Carol J. until 2020-11-25. Additionally another director, namely John J. gave up the position in 2015.

  • Previous company's names
  • Medquip Investment Fund Limited 2018-08-06
  • Medquip Holdings Limited 2015-01-28

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 25 November 2020

Latest update: 28 February 2024

People with significant control

Paul J. is the individual who controls this firm, owns over 3/4 of company shares.

Paul J.
Notified on 25 November 2020
Nature of control:
over 3/4 of shares
Carol J.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-01-28
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 25th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

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