UKBizDB.co.uk

TRIPLE WEST MEDICAL LIMITED

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

This company is commonly known as Triple West Medical Limited. The company was founded 17 years ago and was given the registration number 06338025. The firm's registered office is in UXBRIDGE. You can find them at Belmont, Belmont Road, Uxbridge, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TRIPLE WEST MEDICAL LIMITED
Company Number:06338025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director14 November 2014Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director07 May 2009Active
83 St Margarets Avenue, Sutton, SM3 9TX

Secretary01 October 2008Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Secretary14 November 2014Active
69 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary16 April 2009Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Secretary02 June 2014Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary10 March 2008Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary08 August 2007Active
Caversham Grange, The Warren, Caversham, RG4 7TQ

Director01 October 2008Active
18, The Broadway, East Lane, Wembley, United Kingdom, HA9 8JU

Director16 April 2009Active
107 The Avenue, West Wickham, BR4 0EF

Director21 November 2008Active
Belmont, Belmont Road, Uxbridge, England, UB8 1HE

Director14 November 2014Active
69, Wychwood Avenue, Knowle, Solihull, England, B93 9DL

Director11 February 2010Active
Ventanilla 18 Gypsy Lane, Great Amwell, Ware, SG12 9RN

Director16 April 2009Active
67 Boundfield Road, Catford, London, SE6 1PL

Director07 May 2009Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Director10 March 2008Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Director08 August 2007Active

People with Significant Control

Virtus Osg Limited
Notified on:08 August 2016
Status:Active
Country of residence:England
Address:Belmont, Belmont Road, Uxbridge, England, UB8 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.