MED LOGISTICS HEALTH SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

10485265

Incorporation date

17/11/2016

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Unlicensed carriers (53.20/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

30/05/2025

Liquidators' statement of receipts and payments to 2025-03-24

View PDF (19 pages)

26/04/2024

Resolutions

View PDF (1 pages)

26/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2024

Registered office address changed from 15 Court Way Court Way London W3 0PY England to 67 Grosvenor Street Mayfair London W1K 3JN on 2024-04-26

View PDF (3 pages)

06/02/2024

Registered office address changed from 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH England to 15 Court Way Court Way London W3 0PY on 2024-02-06

View PDF (1 pages)

25/01/2024

Termination of appointment of Faisal Sattar as a director on 2023-11-01

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/08/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

31/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

15/11/2022

Termination of appointment of Tomasz Sebastian Kowal as a director on 2022-09-14

View PDF (1 pages)

19/10/2022

Cessation of Med Logistics Healthcare Limited as a person with significant control on 2022-04-26

View PDF (1 pages)

19/10/2022

Notification of Tomasz Sebastian Kowal as a person with significant control on 2022-04-26

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£512,044.00

Business linkages

Check business linkages of MED LOGISTICS HEALTH SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

01/09/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
9
1.11M
-
0.00
1.45M
-

2023
9
1.69M
-
0.00
512.04K
-

2023
9
1.69M
-
0.00
512.04K
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

1.69M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

512.04K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pennacchia, Tommaso	Director	01/10/2021 - Present	8
Sattar, Faisal, Dr	Director	23/12/2020 - 01/11/2023	3
Kowal, Marzena Katarzyna	Director	17/11/2016 - 12/02/2019	2
Landowski, Aleksander Jerzy	Director	17/11/2016 - Present	16
Kowal, Tomasz Sebastian	Director	20/03/2019 - 14/09/2022	23

Persons with Significant Control

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

Similar companies

3,494

Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About MED LOGISTICS HEALTH SERVICES LIMITED

MED LOGISTICS HEALTH SERVICES LIMITED is an(a) Liquidation company incorporated on 17/11/2016 with the registered office located at 20 North Audley Street, Mayfair, London W1K 6WE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of MED LOGISTICS HEALTH SERVICES LIMITED?

MED LOGISTICS HEALTH SERVICES LIMITED is currently Liquidation. It was registered on 17/11/2016 .

Where is MED LOGISTICS HEALTH SERVICES LIMITED located?

MED LOGISTICS HEALTH SERVICES LIMITED is registered at 20 North Audley Street, Mayfair, London W1K 6WE.

What does MED LOGISTICS HEALTH SERVICES LIMITED do?

MED LOGISTICS HEALTH SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does MED LOGISTICS HEALTH SERVICES LIMITED have?

MED LOGISTICS HEALTH SERVICES LIMITED had 9 employees in 2023.

What is the latest filing for MED LOGISTICS HEALTH SERVICES LIMITED?

The latest filing was on 30/05/2025: Liquidators' statement of receipts and payments to 2025-03-24.