MED Logistics Health Services Limited
- Company number
- 10485265
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2016
- Nature of business
- Other transportation support activities
Unlicensed carriers
Other human health activities
Registered office
Previous names
- MED Logistics Limited (until 29 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Marzena Katarzyna Kowal | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
17 Nov 2016 | 12 Feb 2019 |
| Med Logistics Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
26 Apr 2022 | 26 Apr 2022 |
| Mr Tomasz Sebastian Kowal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2019 | 26 Apr 2022 |
| Mr Tomasz Sebastian Kowal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2022 | |
| Mr Aleksander Jerzy Landowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £1,693,631 | £512,044 | 9 |
| 30 Nov 2021 | £1,107,175 | £1,445,378 | 1 |
| 30 Nov 2020 | £441,426 | - | 6 |
| 30 Nov 2019 | £441,426 | - | 2 |
| 30 Nov 2018 | £441,426 | - | - |
| 30 Nov 2017 | £441,426 | £13,510 | - |
Connections
Registered address
239 companies are registered at this address - likely a registration agent.