MED LOGISTICS HEALTH SERVICES LIMITED

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.

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Parent entities and officers

Active 3

1
Mr Tomasz Sebastian Kowal
Born in February 1990
Individual (12 offsprings)
Person with significant control
2022-04-26 ~ 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
Landowski, Aleksander Jerzy
Born in February 1986
Individual (8 offsprings)
Officer
2016-11-17 ~ now
OF - Director → CIF 0
Mr Aleksander Jerzy Landowski
Born in February 1986
Individual (8 offsprings)
Person with significant control
2016-11-17 ~ 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
3
Pennacchia, Tommaso
Born in September 1971
Individual (3 offsprings)
Officer
2021-10-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Kowal, Marzena Katarzyna
Director born in August 1970
Individual (1 offspring)
Officer
2016-11-17 ~ 2019-02-12
OF - Director → CIF 0
Mrs Marzena Katarzyna Kowal
Born in August 1970
Individual (1 offspring)
Person with significant control
2016-11-17 ~ 2019-02-12
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Sattar, Faisal, Dr
Medical Director born in February 1976
Individual (1 offspring)
Officer
2020-12-23 ~ 2023-11-01
OF - Director → CIF 0
3
Kowal, Tomasz Sebastian
Company Director born in February 1990
Individual (12 offsprings)
Officer
2019-03-20 ~ 2022-09-14
OF - Director → CIF 0
Mr Tomasz Sebastian Kowal
Born in February 1990
Individual (12 offsprings)
Person with significant control
2019-03-20 ~ 2022-04-26
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
MED LOGISTICS GROUP LIMITED - now
MED LOGISTICS HEALTHCARE LIMITED
- 2022-04-29
Micklands Hill Farm, Stow Road, Bledington, Chipping Norton, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2022-11-30
Person with significant control
2022-04-26 ~ 2022-04-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Previous name

MED LOGISTICS LIMITED - 2022-04-29

Standard Industrial Classification

52290 - Other Transportation Support Activities

86900 - Other Human Health Activities

53202 - Unlicensed Carriers

Brief company account

Property, Plant & Equipment

58,505 GBP2023-03-31

Fixed Assets

58,505 GBP2023-03-31

Debtors

1,649,689 GBP2023-03-31

559,565 GBP2021-11-30

Cash at bank and in hand

512,044 GBP2023-03-31

1,445,378 GBP2021-11-30

Current Assets

2,161,733 GBP2023-03-31

2,004,943 GBP2021-11-30

Net Current Assets/Liabilities

2,122,398 GBP2023-03-31

1,558,933 GBP2021-11-30

Total Assets Less Current Liabilities

2,180,903 GBP2023-03-31

1,558,933 GBP2021-11-30

Net Assets/Liabilities

1,693,631 GBP2023-03-31

1,557,075 GBP2021-11-30

Average number of employees in administration and support functions

92021-12-01 ~ 2023-03-31

92020-12-01 ~ 2021-11-30

Average Number of Employees

92021-12-01 ~ 2023-03-31

92020-12-01 ~ 2021-11-30

Property, Plant & Equipment - Gross Cost

87,758 GBP2023-03-31

2,762 GBP2021-11-30

Property, Plant & Equipment - Disposals

-2,762 GBP2021-12-01 ~ 2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

29,253 GBP2023-03-31

2,762 GBP2021-11-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

29,253 GBP2021-12-01 ~ 2023-03-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-2,762 GBP2021-12-01 ~ 2023-03-31

MED LOGISTICS HEALTH SERVICES LIMITED
Info
MED LOGISTICS LIMITED - 2022-04-29
Registered number 10485265
20 North Audley Street, Mayfair, London W1K 6WE
PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 2 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-09-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.