MEDIX GROUP LIMITED
Company is dissolved
General Information
NAME
MEDIX GROUP LIMITED
COMPANY NUMBER
01840301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/1984
(40 years and 3 months old)
WEBSITE
PEAKFLOW.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
19/04/1989
17/02/1992
MEDIX STAT. RESEARCH LIMITED
View all previous names
ESSEX
CM20 2TT
Clement Clarke (Holdings) Ltd
Edinburgh Way
Harlow
Essex
CM20 2TT
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 |
|---|---|---|
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Thomas Bernhard (927813321) Appointed |
| 13/07/2022 | New Board Member Thomas Bernhard (927813321) Appointed |
| 02/02/2022 | Stephen David Jacobs (913158307) has left the board |
Credit Risk Overview
Want to learn more about MEDIX GROUP 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 MEDIX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDIX GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
Born in Jun 1929 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALL ZUG AG | N/A | N/A |
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
| LIFECARE HOSPITAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Thomas Bernhard (927813321) Appointed |
| 13/07/2022 | New Board Member Thomas Bernhard (927813321) Appointed |
| 02/02/2022 | Stephen David Jacobs (913158307) has left the board |
| 24/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Thomas Bernhard (927813321) Appointed |
| 06/01/2021 | New Board Member Thomas Bernhard (927813334) Appointed |
| 12/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Rene Ott (924512578) has left the board |
| 19/04/2018 | New Board Member Rene Ott (924510987) Appointed |
| 12/04/2018 | Walter Inabnit (904422917) has left the board |
| 12/04/2018 | New Board Member Rene Ott (924512578) Appointed |
| 22/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | David Charles Wright (910706139) has left the board |
| 24/07/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
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