The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Atzmon Lidar, Sigal
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
    Mrs Sigal Atzmon Lidar
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jordan, Agnieszka Danuta
    Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Abraham Elkayam
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Zeltzer, David
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kaplan, Avigdor
    Born in July 1939
    Individual
    Officer
    2010-12-02 ~ 2021-09-27
    OF - Director → CIF 0
  • 2
    Barak, Asher
    Born in April 1963
    Individual
    Officer
    2010-12-02 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Elkayam, Abraham
    Born in May 1965
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MEDIX MEDICAL SERVICES EUROPE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,990 GBP2023-12-31
10,653 GBP2022-12-31
Fixed Assets - Investments
25,332 GBP2023-12-31
25,332 GBP2022-12-31
Fixed Assets
33,322 GBP2023-12-31
35,985 GBP2022-12-31
Debtors
Current
1,136,521 GBP2023-12-31
689,336 GBP2022-12-31
Cash at bank and in hand
67,846 GBP2023-12-31
346,344 GBP2022-12-31
Current Assets
1,204,367 GBP2023-12-31
1,035,680 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75,870 GBP2023-12-31
-3,793 GBP2022-12-31
Net Current Assets/Liabilities
1,128,497 GBP2023-12-31
1,031,887 GBP2022-12-31
Net Assets/Liabilities
1,161,819 GBP2023-12-31
1,067,872 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
1,161,799 GBP2023-12-31
1,067,852 GBP2022-12-31
Equity
1,161,819 GBP2023-12-31
1,067,872 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,595 GBP2023-12-31
14,595 GBP2022-12-31
Computers
74,476 GBP2023-12-31
74,476 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,071 GBP2023-12-31
89,071 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,856 GBP2022-12-31
Computers
65,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
78,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
435 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,228 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,291 GBP2023-12-31
Computers
67,790 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,081 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,304 GBP2023-12-31
1,739 GBP2022-12-31
Computers
6,686 GBP2023-12-31
8,914 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,129,178 GBP2023-12-31
685,249 GBP2022-12-31
Other Debtors
Current
1,432 GBP2023-12-31
2,902 GBP2022-12-31
Prepayments/Accrued Income
Current
5,911 GBP2023-12-31
1,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
47,832 GBP2023-12-31
315 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Taxation/Social Security Payable
Current
27,084 GBP2023-12-31
Other Creditors
Current
953 GBP2023-12-31
253 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,224 GBP2022-12-31
Creditors
Current
75,870 GBP2023-12-31
3,793 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MEDIX MEDICAL SERVICES EUROPE LIMITED
    Info
    Registered number 07458562
    4th Floor 118 Piccadilly Street, Mayfair, London W1J 7NW
    Private Limited Company incorporated on 2010-12-02 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • MEDIX MEDICAL SERVICES EUROPE LIMITED
    S
    Registered number 07458562
    4th Floor, 118 Piccadilly Street, Mayfair, London, United Kingdom, W1J 7NW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWSL 682 LIMITED - 2011-08-17
    4th Floor 118 Piccadilly Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.