MEDICX LHF LTD.
Company is dissolved
General Information
NAME
MEDICX LHF LTD.
COMPANY NUMBER
03436977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/09/1997
(27 years and 2 months old)
WEBSITE
JACKLUNN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2018
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
18/09/1997
18/03/2014
LUNN HEALTHCARE FACILITIES LIMITED
View all previous names
LONDON
SW1Y 4RF
5th Floor, Greener House
66-68 Haymarket
London
SW1Y 4RF
SW1Y 4RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
Credit Risk Overview
Want to learn more about MEDICX LHF 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 MEDICX LHF LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDICX LHF 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 |
|---|---|---|---|---|
|
Born in Jul 1957 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Feb 1972 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/09/1997 - 31/03/2000 (2 years and 6 months) Born in Jun 1940 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Director: 22/09/1997 - 11/03/2014 (16 years and 5 months) Secretary: 31/03/2000 - 11/03/2014 (13 years and 11 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 48 |
View Report |
|
22/09/1997 - 18/06/2004 (6 years and 8 months) Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Richard Howell (916479059) Appointed |
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 28/03/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Board Member Richard Howell (916479059) Appointed |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/02/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 08/02/2024 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Board Member Richard Howell (916479059) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 02/11/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 08/08/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 26/04/2023 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 09/04/2019 | NEXUS MANAGEMENT SERVICES LIMITED (925654073) has left the board |
| 09/04/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/03/2019 | Mark Andrew Woodall (917921886) has left the board |
| 21/03/2019 | Change in Reg. Office |
| 21/03/2019 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/03/2019 | New Board Member Richard Howell (916479059) Appointed |
| 21/03/2019 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (925654073) Appointed |
| 21/03/2019 | New Board Member Paul Simon Kent Wright (904197722) Appointed |
| 21/03/2019 | IAG LIMITED (918587772) has left the board |
| 21/03/2019 | INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (918587774) has left the board |
| 23/10/2018 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
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