Medox Paramedical Limited
- Company number
- 01356986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 1978
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Drake International Limited (5 companies)
Registered office
Previous names
- Booktor Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Simon | Director | 24 Apr 2025 | |
| MEREDITH, Karen Louise | Director | 24 Apr 2025 | |
| ORCHARD, Susan Jane | Secretary | 18 Jun 1997 | |
| ORCHARD, Susan Jane | Director | 18 Jun 1997 | |
| COETZEE, Mark | Director | 8 May 2023 | 16 Sep 2024 |
| POLIMENAKOS, Nicholas | Director | 8 May 2023 | 1 May 2024 |
| WHITELEGG, Michael Anthony | Secretary | - | 31 Jan 2021 |
| COLLETTS, Ian Michael | Director | 6 Dec 1996 | 6 Jun 1997 |
| ROOTS, Ian | Director | - | 6 Dec 1996 |
| DAURIS, John Edward | Director | - | 15 Apr 1994 |
| SPENCER-KNIGHT, Doreen | Director | - | 9 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drake International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jun 2024 | |
| Andrea Jennifer Stairs Krishnappa | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
7 Jun 2024 | |
| Mr Glenn Agro | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
7 Jun 2024 | |
| Karen Louise Meredith | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
7 Jun 2024 | |
| Mr Robert William Pollock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2016 | 20 Jun 2024 |
| Mr Mark Coetzee | Significant Influence Or Control | 15 Jun 2016 | 16 Jun 2021 |
Accounts
Connections
Owned by
Medox Paramedical Limited → Drake International Limited
Directors’ other companies
- ORCHARD, Susan Jane - Director at Drake International Systems Limited
- ORCHARD, Susan Jane - Director at Industrial Overload Limited
- ORCHARD, Susan Jane - Director at Arc Financial Services Ltd
- ORCHARD, Susan Jane - Secretary at Arc Financial Services Ltd
- ORCHARD, Susan Jane - Secretary at Office Overload Limited
- ORCHARD, Susan Jane - Director at Office Overload Limited
- ORCHARD, Susan Jane - Secretary at Drake International Limited
- ORCHARD, Susan Jane - Director at Drake International Limited
- ORCHARD, Susan Jane - Secretary at Drake Personnel Limited
- ORCHARD, Susan Jane - Director at Drake Personnel Limited
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