HEALTHMEDIX LIMITED

Key Data

Status

Active

Company No.

08702296

Incorporation date

23/09/2013

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2014)

17/02/2026

Satisfaction of charge 087022960003 in full

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10/01/2026

Confirmation statement made on 2025-12-22 with no updates

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08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/01/2025

Confirmation statement made on 2024-12-22 with no updates

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17/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

14/02/2024

Registration of charge 087022960004, created on 2024-02-13

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22/12/2023

Confirmation statement made on 2023-12-22 with updates

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08/12/2023

Total exemption full accounts made up to 2022-12-31

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10/08/2023

Memorandum and Articles of Association

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10/08/2023

Resolutions

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10/08/2023

Memorandum and Articles of Association

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20/07/2023

Memorandum and Articles of Association

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02/06/2023

Second filing of Confirmation Statement dated 2023-05-30

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01/06/2023

Particulars of variation of rights attached to shares

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01/06/2023

Particulars of variation of rights attached to shares

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01/06/2023

Resolutions

View PDF (3 pages)

01/06/2023

Resolutions

View PDF (2 pages)

01/06/2023

Memorandum and Articles of Association

View PDF (16 pages)

01/06/2023

Resolutions

View PDF (3 pages)

01/06/2023

Particulars of variation of rights attached to shares

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01/06/2023

Change of share class name or designation

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01/06/2023

Resolutions

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01/06/2023

Resolutions

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01/06/2023

Resolutions

View PDF (5 pages)

01/06/2023

Resolutions

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01/06/2023

Resolutions

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01/06/2023

Memorandum and Articles of Association

View PDF (11 pages)

31/05/2023

Termination of appointment of Graham Roy Francis Grant as a director on 2023-05-30

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31/05/2023

Termination of appointment of Colin Gibbs as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Gareth Broughton as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Gareth Richards as a director on 2023-05-30

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31/05/2023

Termination of appointment of Laurence Romeo as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Appointment of Mr Louis Pothireddy as a director on 2023-05-30

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31/05/2023

Appointment of Mr Louis Pothireddy as a secretary on 2023-05-30

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31/05/2023

Cessation of Marty Donald Bettles as a person with significant control on 2023-05-30

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31/05/2023

Cessation of Graham Roy Francis Grant as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Cessation of Gareth Broughton as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Cessation of Colin Gibbs as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Cessation of Laurence Romeo as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Cessation of Gareth Richards as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Cessation of Steven John Young as a person with significant control on 2023-05-30

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31/05/2023

Notification of Interact Medical Group Holdings Ltd as a person with significant control on 2023-05-30

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30/05/2023

30/05/23 Statement of Capital gbp 640

View PDF (7 pages)

24/05/2023

Appointment of Mr Marty Donald Bettles as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Gareth Richards as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Laurence Romeo as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Steven John Young as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Colin Gibbs as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Graham Roy Francis Grant as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Appointment of Mr Gareth Broughton as a director on 2023-05-23

View PDF (2 pages)

24/05/2023

Termination of appointment of Martin Dawson as a director on 2023-05-23

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24/05/2023

Withdrawal of a person with significant control statement on 2023-05-24

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24/05/2023

Notification of Marty Bettles as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Steven Young as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Laurence Romeo as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Gareth Richards as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Colin Gibbs as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Gareth Broughton as a person with significant control on 2023-05-23

View PDF (2 pages)

24/05/2023

Notification of Graham Grant as a person with significant control on 2023-05-23

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06/01/2014

Registered office address changed from , Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom on 2014-01-06

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
95.70K
-
0.00
11.04K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Graham Roy Francis	Director	23/05/2023 - 30/05/2023	7
Gibbs, Colin	Director	23/05/2023 - 30/05/2023	3
Romeo, Laurence	Director	23/05/2023 - 30/05/2023	4
Young, Steven John	Director	23/05/2023 - Present	4
EMW DIRECTORS LIMITED	Corporate Director	23/09/2013 - 19/12/2013	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HEALTHMEDIX LIMITED

HEALTHMEDIX LIMITED is an(a) Active company incorporated on 23/09/2013 with the registered office located at The Quays 1 Lowry Plaza, Salford, Manchester M50 3UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHMEDIX LIMITED?

HEALTHMEDIX LIMITED is currently Active. It was registered on 23/09/2013 .

Where is HEALTHMEDIX LIMITED located?

HEALTHMEDIX LIMITED is registered at The Quays 1 Lowry Plaza, Salford, Manchester M50 3UB.

What does HEALTHMEDIX LIMITED do?

HEALTHMEDIX LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for HEALTHMEDIX LIMITED?

The latest filing was on 17/02/2026: Satisfaction of charge 087022960003 in full.