Menna Overview
Here’s a quick overview of MEDSTROM HOLDINGS LTD 👀 — a Castle Donington, Derby based business that started in 2019.
MEDSTROM HOLDINGS LTD
- Company statusactive
- Company No12036980
- Age7 years 1 month Incorporated 6 June 2019
- Officers6
Address
2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, DE74 2SA, United Kingdom
MEDSTROM HOLDINGS LTD is an active company incorporated on 6 June 2019 and based in Castle Donington, Derby, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 14 Mar 2026
Capital Alter Shares Redemption Statement Of Capital
5 Months Ago on 14 Feb 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 09 Sep 2025
Capital Alter Shares Redemption Statement Of Capital
11 Months Ago on 07 Aug 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 08 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Confirmation Statement
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 04 Jul 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 04 Jul 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 30 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 28 Mar 2024
Capital Alter Shares Reconversion
2 Years Ago on 28 Mar 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 23 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 23 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Graham | secretary | 01 Mar 2021 | |
| APSEY, Rachel Maria | director | May 1966 | 06 Jun 2019 |
| APSEY, Scott Roland | director | Apr 1968 | 12 Jun 2019 |
| BELLI, David Bernard George | director | Dec 1963 | 06 Jun 2019 |
| HOSTAK, Mark | director | Sep 1964 | 16 Mar 2020 |
| LUGRINI, Angelo | director | Jun 1957 | 06 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medstrom Trustee Limited | 14 Sept 2022 | |
| Mrs Rachel Maria Apsey | May 1966 | 25 Oct 2019 |
| Mr David Bernard George Belli | Dec 1963 | 06 Jun 2019 |
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Here’s a quick overview of MEDSTROM HOLDINGS LTD 👀 — a Castle Donington, Derby based business that started in 2019.