Triple West Medical Limited
- Company number
- 06338025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2007
- Nature of business
- Other activities of employment placement agencies
Temporary employment agency activities
Registered office
Previous names
- Mislex (549) Limited (until 23 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Christopher Kevin | Director | 7 Oct 2025 | |
| KURT, Gurol Mahmut | Director | 14 Nov 2014 | |
| ORUC, Orcun | Director | 7 May 2009 | |
| GORASIA, Sanjay | Director | 14 Nov 2014 | 31 Dec 2021 |
| GORASIA, Sanjay | Secretary | 14 Nov 2014 | 31 Dec 2021 |
| STEWART, Michael Guy | Secretary | 2 Jun 2014 | 14 Nov 2014 |
| CHURCH, Andrew Mark Victor | Director | 16 Apr 2009 | 14 Nov 2014 |
| SWABY, Glenn | Director | 16 Apr 2009 | 14 Nov 2014 |
| SHIPLEY, Stephen Robert | Director | 11 Feb 2010 | 2 Jun 2014 |
| SHIPLEY, Stephen Robert | Secretary | 16 Apr 2009 | 2 Jun 2014 |
| WRIGHT, Rickardo Anthony | Director | 7 May 2009 | 30 Jun 2012 |
| DAVIS, Miles Grant | Director | 21 Nov 2008 | 11 Feb 2010 |
| BRUNDLE, Andrew Edward | Secretary | 1 Oct 2008 | 3 Mar 2009 |
| BROWNE, Darren Jonathan | Director | 1 Oct 2008 | 21 Nov 2008 |
| JD SECRETARIAT LIMITED | Corporate-Secretary | 10 Mar 2008 | 17 Nov 2008 |
| LUMLEY MANAGEMENT LIMITED | Corporate-Director | 10 Mar 2008 | 17 Nov 2008 |
| WESTLEX REGISTRARS LIMITED | Corporate-Secretary | 8 Aug 2007 | 14 Mar 2008 |
| WESTLEX NOMINEES LIMITED | Corporate-Director | 8 Aug 2007 | 14 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bedrock Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2025 | |
| Virtus Osg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
8 Aug 2016 | 7 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£287,299 | £35,512 | 2 |
| 30 Nov 2024 | -£127,258 | - | 2 |
| 30 Nov 2023 | -£115,943 | - | 3 |
| 30 Nov 2022 | -£20,401 | - | 4 |
| 30 Nov 2021 | £16,262 | - | 5 |
| 30 Nov 2020 | £86,105 | - | 4 |
| 30 Nov 2019 | £67,928 | - | - |
| 30 Nov 2018 | £50,077 | - | - |
| 30 Nov 2017 | £89,198 | - | - |
| 30 Nov 2016 | £117,266 | - | - |
| 30 Nov 2015 | £78,647 | - | - |
| 14 Nov 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
Triple West Medical Limited → Bedrock Equity Limited
Directors’ other companies
- GRIFFIN, Christopher Kevin - Director at Team Support Healthcare Limited
Companies at the same address
- Transportify Customs Limited (16631961)
- Transportify Limited (12174388)