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E-medix Limited, B61 7AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-MEDIX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-medix Limited. The company was founded 37 years ago and was given the registration number 02139971. The firm's registered office is in WORCESTERSHIRE. You can find them at 182 Worcester Road, Bromsgrove, Worcestershire, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:E-MEDIX LIMITED
Company Number:02139971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Dale Hill, Blackwell, B60 1QJ

Secretary08 January 2003Active
17 Dale Hill, Blackwell, Bromsgrove, B60 1QJ

Director-Active
17 Dale Hill, Blackwell, Bromsgrove, B60 1QJ

Secretary01 August 2000Active
47 Bodenham Road, Birmingham, B31 5DR

Secretary28 January 1999Active
98 Gipsy Lane, Erdington, Birmingham, B23 7SR

Secretary-Active
Parc Dactivities Pre Mairy Bp 13, 74371 Pringy, France,

Director27 May 1999Active
47 Bodenham Road, Birmingham, B31 5DR

Director30 April 1993Active
98 Gipsy Lane, Erdington, Birmingham, B23 7SR

Director-Active

People with Significant Control

Incisions Limited
Notified on:06 October 2023
Status:Active
Country of residence:England
Address:2b, Bowyer Street, Birmingham, England, B10 0SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Elizabeth Pointon
Notified on:06 December 2018
Status:Active
Date of birth:December 1977
Nationality:British
Address:182 Worcester Road, Worcestershire, B61 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Checkley
Notified on:01 November 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:17 Dale Hill, Blackwell, England, B60 1QJ
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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