OpenCompanies

Parallel Medos Group Limited

Company number
03637974
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 1998
Nature of business
Activities of other holding companies n.e.c.

Registered office

Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Previous names

  • Medos UK Limited (until 21 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Andrew Gordon Ciclitira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 11 Dec 2020
Mr John David Nikolas Ciclitira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £1,800,195 £5,439 0
31 Aug 2023 £727 £2,461 0
31 Aug 2022 £1,807 £2,581 0
31 Aug 2021 £2,789 £2,651 0
31 Aug 2020 - - -
31 Aug 2019 £3,163 £2,651 0
31 Aug 2018 £3,247 £2,735 -
31 Aug 2017 £3,352 £3,100 -
31 Aug 2016 £3,604 £4,383 -
31 Aug 2015 £3,847 £4,147 -
31 Aug 2014 £4,961 £5,219 -
31 Aug 2013 £5,817 £7,350 -
31 Aug 2012 £6,783 £8,249 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Controls

Registered address

272 companies are registered at this address - likely a registration agent.

Data