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MYMEDSANDME LIMITED - 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA, United Kingdom
Company Information
- Company registration number
- 07660726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Crossways Business Centre
- Bicester Road
- Aylesbury
- HP18 0RA 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA UK
Management
- Managing Directors
- GILLIE, John David
- CASWILL, Greg
- EREZ, Yair
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-07
- Age Of Company 2011-06-07 13 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Dr Andrew Richard Rut
- -
- Hummingbird Uk Opco Limited
- Qinecsa Solutions Uk Opco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-14
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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MYMEDSANDME LIMITED Company Description
- MYMEDSANDME LIMITED is a ltd registered in United Kingdom with the Company reg no 07660726. Its current trading status is "live". It was registered 2011-06-07. It has declared SIC or NACE codes as "58290". It has 3 directors The latest annual return was filed up to 2012-06-07.It can be contacted at 2 Crossways Business Centre .
Get MYMEDSANDME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mymedsandme Limited - 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA, United Kingdom
- 2011-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-06-07) - MA
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resolution (2024-06-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01
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gazette-filings-brought-up-to-date (2024-05-15) - DISS40
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gazette-notice-compulsory (2024-05-14) - GAZ1
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mortgage-satisfy-charge-full (2024-05-02) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-account-reference-date-company-previous-shortened (2023-12-14) - AA01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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change-to-a-person-with-significant-control (2023-09-20) - PSC05
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change-account-reference-date-company-previous-shortened (2023-09-20) - AA01
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-21) - CH01
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capital-allotment-shares (2022-03-17) - SH01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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accounts-with-accounts-type-small (2022-02-11) - AA
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capital-allotment-shares (2022-06-27) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2022-07-28) - PSC09
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confirmation-statement-with-updates (2022-08-01) - CS01
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-23) - CH01
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capital-allotment-shares (2021-03-30) - SH01
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capital-allotment-shares (2021-01-12) - SH01
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confirmation-statement-with-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-08-09) - SH01
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accounts-with-accounts-type-small (2021-04-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-16) - CS01
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accounts-with-accounts-type-small (2020-03-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-27) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-04) - SH04
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capital-allotment-shares (2019-02-25) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-11) - SH04
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confirmation-statement-with-updates (2019-07-24) - CS01
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mortgage-satisfy-charge-full (2019-08-14) - MR04
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capital-allotment-shares (2019-08-08) - SH01
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resolution (2019-10-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01
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resolution (2019-09-24) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-28) - AA
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capital-allotment-shares (2018-08-09) - SH01
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cessation-of-a-person-with-significant-control (2018-08-09) - PSC07
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confirmation-statement-with-updates (2018-08-09) - CS01
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notification-of-a-person-with-significant-control-statement (2018-08-09) - PSC08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-10-25) - SH04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-small (2017-05-26) - AA
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resolution (2017-01-25) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company (2016-07-04) - AR01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-12-23) - SH04
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change-person-director-company-with-change-date (2016-07-04) - CH01
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accounts-with-accounts-type-small (2016-09-26) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-16) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-02) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-07) - SH04
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-08-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-small (2015-08-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-small (2014-05-15) - AA
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change-person-director-company-with-change-date (2014-04-10) - CH01
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miscellaneous (2014-03-24) - MISC
keyboard_arrow_right 2013
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resolution (2013-01-22) - RESOLUTIONS
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legacy (2013-01-23) - MG01
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capital-allotment-shares (2013-02-15) - SH01
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accounts-with-accounts-type-dormant (2013-02-18) - AA
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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termination-director-company-with-name (2013-08-28) - TM01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-18) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2013-10-18) - SH03
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termination-director-company-with-name (2013-07-29) - TM01
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accounts-with-accounts-type-small (2013-09-18) - AA
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resolution (2013-10-17) - RESOLUTIONS
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-12-13) - AA01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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capital-alter-shares-subdivision (2012-06-21) - SH02
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capital-allotment-shares (2012-06-21) - SH01
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-06-07) - NEWINC