General information

Name:

Uk Meds Direct Ltd

Office Address:

Unit 3 Castlebridge Office Village Castle Marina Road NG7 1TN Nottingham

Number: 10225625

Incorporation date: 2016-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Meds Direct came into being in 2016 as a company enlisted under no 10225625, located at NG7 1TN Nottingham at Unit 3 Castlebridge Office Village. This company has been in business for 8 years and its current status is active. The company's registered with SIC code 47730 and has the NACE code: Dispensing chemist in specialised stores. Uk Meds Direct Ltd released its latest accounts for the period that ended on 2022-06-30. The business latest annual confirmation statement was filed on 2023-04-23.

That firm owes its accomplishments and unending development to four directors, specifically Luke P., Brett S., Oliver S. and John S., who have been managing it for one year.

The companies with significant control over this firm are: Uk Meds Direct (Eot) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Marina Road, NG7 1TN and was registered as a PSC under the reg no 15568737.

Financial data based on annual reports

Company staff

Luke P.

Role: Director

Appointed: 04 January 2023

Latest update: 17 April 2024

Brett S.

Role: Director

Appointed: 04 May 2020

Latest update: 17 April 2024

Oliver S.

Role: Director

Appointed: 04 May 2020

Latest update: 17 April 2024

John S.

Role: Director

Appointed: 10 June 2016

Latest update: 17 April 2024

People with significant control

Uk Meds Direct (Eot) Limited
Address: Unit 3 Castle Marina Road, Nottingham, NG7 1TN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Companies House
Registration number 15568737
Notified on 22 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John S.
Notified on 24 June 2016
Ceased on 22 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mason S.
Notified on 1 May 2019
Ceased on 22 March 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 29th, March 2024
resolution
Free Download Download filing (3 pages)

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