M3 MEDICAL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
M3 MEDICAL HOLDINGS LTD
COMPANY NUMBER
09912022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2015
(8 years and 11 months old)
WEBSITE
http://axxiome.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/2015
05/04/2018
AXIO MEDICAL HOLDINGS LIMITED
LONDON
SE1 8QH
Telephone: 02036665170
TPS: No
101 Park Drive
Milton
Abingdon
Oxfordshire
OX14 4RY
Telephone: 36665170
One Valentine Place
London
SE1 8QH
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 |
|---|---|---|
| M3 INC | N/A | N/A |
| M3 MEDICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| IQUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M3 MEDICAL HOLDINGS LTD?
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 M3 MEDICAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M3 MEDICAL HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/12/2016 - Present (8years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M3 INC | N/A | N/A |
| M3 MEDICAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| IQUS LIMITED | Active - Accounts Filed | View Report |
| VIDAL GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| M3 USA CORPORATION | N/A | N/A |
| M3 (EU) LIMITED | Active - Accounts Filed | View Report |
| DOCTORSNETUK LIMITED | Non-Trading | View Report |
| JOBCONNECT LIMITED | Non-Trading | View Report |
| M3 CLINICAL DATA SERVICES LTD | Non-Trading | View Report |
| M3 GLOBAL RESEARCH LTD | Active - Accounts Filed | View Report |
| M3 GLOBAL RESEARCH LTD | Active - Accounts Filed | View Report |
| M3 HEALTH LIMITED | Non-Trading | View Report |
| M3 HEALTHCARE LIMITED | Non-Trading | View Report |
| MEDECONNECT LIMITED | Non-Trading | View Report |
| NETWORKS IN HEALTH LTD | Non-Trading | View Report |
| PHARMACONNECT LIMITED | Non-Trading | View Report |
| UKNURSING.NET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Akihiko Tomaru (930287751) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/12/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Anton Richter (924287172) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/01/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 13/01/2017 | New Board Member Akihiko Tomaru (922220441) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member Itaru Tanimura (922206731) Appointed |
| 12/01/2017 | New Company Secretary Chris Thiele (922206909) Appointed |
| 12/01/2017 | Sarah Jane Williams (920522882) has left the board |
| 12/01/2017 | Alexander Christopher Cooper-Evans (920497836) has left the board |
| 12/01/2017 | Henry Elkington (904902824) has left the board |
| 12/01/2017 | Henricus Theodorus Johan Engelbert Gieskes (918143043) has left the board |
| 12/01/2017 | Christopher Bradley (918221384) has left the board |
| 12/01/2017 | Alexander Jan Fortescue (915201991) has left the board |
| 19/02/2016 | New Board Member Sarah Jane Williams (920522882) Appointed |
| 19/02/2016 | New Board Member Sarah Jane Williams (920522882) Appointed |
| 18/02/2016 | Henricus Theodorus Johan Engelbert Gieskes (920498473) has left the board |
| 18/02/2016 | New Board Member Henricus Theodorus Johan Engelbert Gieskes (918143043) Appointed |
| 18/02/2016 | Henricus Theodorus Johan Engelbert Gieskes (920498473) has left the board |
| 18/02/2016 | New Board Member Henricus Theodorus Johan Engelbert Gieskes (918143043) Appointed |
| 11/02/2016 | New Board Member Alexander Jan Fortescue (915201991) Appointed |
| 11/02/2016 | New Board Member Alexander Christopher Cooper-Evans (920497836) Appointed |
| 11/02/2016 | New Board Member Henricus Theodorus Johan Engelbert Gieskes (920498473) Appointed |
| 11/02/2016 | New Board Member Henricus Theodorus Johan Engelbert Gieskes (920498473) Appointed |
| 11/02/2016 | New Board Member Alexander Christopher Cooper-Evans (920497836) Appointed |
| 11/02/2016 | New Board Member Alexander Jan Fortescue (915201991) Appointed |
| 21/12/2015 | Henry Elkington (920342591) has left the board |
| 21/12/2015 | Christopher Bradley (920342590) has left the board |
| 21/12/2015 | New Board Member Christopher Bradley (918221384) Appointed |
| 21/12/2015 | New Board Member Henry Elkington (904902824) Appointed |
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