# Triple West Medical Limited

## Details

- **Company number:** [06338025](https://find-and-update.company-information.service.gov.uk/company/06338025)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2007
- **Registered office:** THE CHARTER BUILDING, SPACES, UXBRIDGE, UB8 1JG
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities


## Previous names

- Mislex (549) Limited (until 23 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTLEX REGISTRARS LIMITED | corporate-secretary | 8 Aug 2007 | 14 Mar 2008 |
| WESTLEX NOMINEES LIMITED | corporate-director | 8 Aug 2007 | 14 Mar 2008 |
| LUMLEY MANAGEMENT LIMITED | corporate-director | 10 Mar 2008 | 17 Nov 2008 |
| JD SECRETARIAT LIMITED | corporate-secretary | 10 Mar 2008 | 17 Nov 2008 |
| BROWNE, Darren Jonathan | director | 1 Oct 2008 | 21 Nov 2008 |
| BRUNDLE, Andrew Edward | secretary | 1 Oct 2008 | 3 Mar 2009 |
| DAVIS, Miles Grant | director | 21 Nov 2008 | 11 Feb 2010 |
| WRIGHT, Rickardo Anthony | director | 7 May 2009 | 30 Jun 2012 |
| SHIPLEY, Stephen Robert | director | 11 Feb 2010 | 2 Jun 2014 |
| SHIPLEY, Stephen Robert | secretary | 16 Apr 2009 | 2 Jun 2014 |
| 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 |
| GORASIA, Sanjay | secretary | 14 Nov 2014 | 31 Dec 2021 |
| GORASIA, Sanjay | director | 14 Nov 2014 | 31 Dec 2021 |
| GRIFFIN, Christopher Kevin | director | 7 Oct 2025 |  |
| KURT, Gurol Mahmut | director | 14 Nov 2014 |  |
| ORUC, Orcun | director | 7 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 | - | - |



## Owned by

Triple West Medical Limited → [Bedrock Equity Limited](/company/16312392)




## Directors' other companies

- [GRIFFIN, Christopher Kevin](/person/7939322) - director at [Team Support Healthcare Limited](/company/08727311)



## Companies at the same address

- [Transportify Customs Limited](/company/16631961) (16631961)
- [Transportify Limited](/company/12174388) (12174388)