EXTRAMED LIMITED

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

This company is commonly known as Extramed Limited. The company was founded 4 years ago and was given the registration number 13032107. The firm's registered office is in PONTEFRACT. You can find them at Unit 1 Royal Business Park, King Street, Pontefract, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EXTRAMED LIMITED
Company Number	:	13032107
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 November 2020
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Unit 1 Royal Business Park, King Street, Pontefract, United Kingdom, WF8 4AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Second Street, Black Rock, Victoria, Australia,	Secretary	14 April 2021	Active
Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Australia, 3141	Director	14 April 2021	Active
Suite 10.03, Level 10, 9 Yarra Street, South Yarra, Australia, 3141	Director	24 August 2021	Active
2, Hawley Close, St Ives, New South Wales, Australia,	Director	14 April 2021	Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN	Director	14 April 2021	Active
Unit 1, Royal Business Park, King Street, Pontefract, United Kingdom, WF8 4AH	Director	19 November 2020	Active

People with Significant Control

Hospedia Holdings Limited
Notified on	:	14 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alcidion Uk Limited
Notified on	:	14 April 2021
Status	:	Active
Country of residence	:	England
Address	:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hospedia Limited
Notified on	:	19 November 2020
Status	:	Active
Address	:	Unit 1, Royal Business Park, Pontefract, WF8 4AH
Nature of control	:	Ownership of shares 75 to 100 percent

EXTRAMED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement