# MED Logistics Health Services Limited

## Details

- **Company number:** [10485265](https://find-and-update.company-information.service.gov.uk/company/10485265)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2016
- **Registered office:** 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE
- **Nature of business:** [52290](/sic/52290) Other transportation support activities, [53202](/sic/53202) Unlicensed carriers, [86900](/sic/86900) Other human health activities


## 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 | - |






## Registered address

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