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EU MEDS DIRECT LIMITED

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

This company is commonly known as Eu Meds Direct Limited. The company was founded 5 years ago and was given the registration number 12058346. The firm's registered office is in STEVENAGE. You can find them at Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:EU MEDS DIRECT LIMITED
Company Number:12058346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Castle Marina Rd, Castlebridge, England, NG7 1TN

Director04 January 2023Active
Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN

Director13 October 2021Active
Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN

Director13 October 2021Active
Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN

Director19 June 2019Active
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director13 October 2021Active
Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN

Director13 October 2021Active
Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN

Director19 June 2019Active

People with Significant Control

Mr Mason Reece Soiza
Notified on:19 June 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Joseph Soiza
Notified on:19 June 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 3, Castle Marina Road, Nottingham, England, NG7 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Change account reference date company current shortened.

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2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-12-29Resolution

Resolution.

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2023-12-29Capital

Capital alter shares subdivision.

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2023-07-25Officers

Change person director company with change date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-06-16Officers

Termination director company with name termination date.

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2023-04-21Officers

Change person director company with change date.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-30Address

Change registered office address company with date old address new address.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Appoint person director company with name date.

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2022-11-18Officers

Termination director company with name termination date.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Change person director company with change date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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2021-10-27Officers

Appoint person director company with name date.

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