MEDBANK HEALTHCARE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MEDBANK HEALTHCARE SOLUTIONS LIMITED
COMPANY NUMBER
04689396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
06/03/2003
(21 years and 8 months old)
WEBSITE
www.medbankhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01214202200
TPS: No
143 Sandon Road
Birmingham
West Midlands
B17 8HA
Telephone: 4202200
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MEDBANK HEALTHCARE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about MEDBANK HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDBANK HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDBANK HEALTHCARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
06/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
11/03/2003 - Present (21 years and 8 months) Born in Dec 1943 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
11/03/2003 - 30/08/2019 (16 years and 5 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 22/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 30/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 07/01/2022 | Rebecca Garnett Buchma (915909540) has left the board |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Board Member Rebecca Garnett Buchma (915909540) Appointed |
| 16/09/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 16/09/2019 | Rajesh Atul Sethi (908820442) has left the board |
| 16/09/2019 | Kathryn Anne Sethi (923488412) has left the board |
| 16/09/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 12/07/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 19/12/2017 | Ramesh Kumar Sethi (908820458) has left the board |
| 09/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Company Secretary Kathryn Anne Sethi (923488412) Appointed |
| 28/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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