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Officers14

Documents77

Additional data

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Last updated: Jun 01, 2024

MEDBANK HEALTHCARE SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Mar 2003 (21 years ago)

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Summary

NameMEDBANK HEALTHCARE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04689396
Incorporation Date06 Mar 2003 (21 years ago) / 946 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, SEVENOAKS, 1 SUFFOLK WAY, TN13 1YL

Officers

corporate

IndividualUnited Kingdom

CHESTER HEALTHCARE LIMITED

Person with significant control


Appointed on30 Aug 2019

individual

IndividualUnited Kingdom

Mr Rajesh Atul Sethi

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Ruth Rebecca

Director


Appointed on25 Jun 2020

Resigned on26 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Shiong, Sylvia Tang Sip

Director


Appointed on06 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on06 Mar 2003

Resigned on11 Mar 2003

individual

IndividualUnited Kingdom

Sethi, Kathryn Anne

Secretary


Appointed on04 Jul 2017

Resigned on30 Aug 2019

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Documents

DateNameTypeDocument
15 Sep 2022Change person director company with change dateCH01View
26 Jul 2022Change person director company with change dateCH01View
13 May 2022Change account reference date company current extendedAA01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 03 Apr 2017
  • Last returns dated06 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MEDBANK HEALTHCARE SOLUTIONS LIMITED's headquarters?

MEDBANK HEALTHCARE SOLUTIONS LIMITED's headquarters is located at ENGLAND, KENT, SEVENOAKS, 1 SUFFOLK WAY, TN13 1YL

What is MEDBANK HEALTHCARE SOLUTIONS LIMITED's industry?

MEDBANK HEALTHCARE SOLUTIONS LIMITED is in the industry of Temporary employment agency activities

What year was MEDBANK HEALTHCARE SOLUTIONS LIMITED started?

MEDBANK HEALTHCARE SOLUTIONS LIMITED was started in 2003

Sources: Companies House