Menna Overview
Here’s a quick overview of MEDHEALTH GROUP LIMITED 👀 — a Colindale, London based business that started in 2023.
MEDHEALTH GROUP LIMITED
- Company statusactive
- Company No15172699
- Age3 years 2 months Incorporated 28 September 2023
- Officers6
Address
26-27 Capitol Park, Capitol Way, Colindale, London, NW9 0EQ, England
MEDHEALTH GROUP LIMITED is an active company incorporated on 28 September 2023 and based in Colindale, London, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Capital Allotment Shares
3 Months Ago on 20 Aug 2026
Resolution
3 Months Ago on 04 Aug 2026
Capital Return Purchase Own Shares
4 Months Ago on 13 Jul 2026
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 28 May 2026
Capital Cancellation Shares
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Group
8 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 28 Nov 2024
Memorandum Articles
2 Years Ago on 13 Nov 2024
Resolution
2 Years Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Luke Ashley | director | Nov 1990 | 07 Jun 2024 |
| DEW, Guy Richard Roderick | director | Nov 1980 | 23 Nov 2023 |
| GOLDBERG, Oliver Edward | director | Mar 1976 | 19 Dec 2023 |
| HALL, Simon Edward | director | Oct 1975 | 17 Dec 2024 |
| O'HERLIHY, Mark John | director | Jul 1971 | 17 Dec 2024 |
| SYKES, Patrick William | director | Jun 1961 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooperatieve H2 Equity Partners Fund Vi U.A. | 31 Oct 2024 | |
| Squire Patton Boggs Directors Limited | 28 Sept 2023 |
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Here’s a quick overview of MEDHEALTH GROUP LIMITED 👀 — a Colindale, London based business that started in 2023.