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Nom

Medway Limited

Adresse
379 Princesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0TU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2019
Société Numéro de Registre 11430947 Show on Companies House
Statut de Société actif
Fondé25 juin 2018
AccountsTOTAL EXEMPTION FULL
next accounts due by 29 février 2024
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Maymask (230) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Northcare Limited Status: Active Notified: 25/06/2018 Companies House Number: 07450691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M.D. & A.G. Burdon Ltd Status: Ceased Notified: 01/03/2019 Ceased: 28/03/2022 Companies House Number: 05156284 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gulliford, David James Gosforth, Newcastle Upon Tyne Status: Active Notified: 01/03/2019 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gulliford, Peter Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag M E Cronin Limited Status: Active Notified: 04/03/2019 Companies House Number: 06241147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Phillips Chemists LTD Status: Active Notified: 29/03/2019 Companies House Number: 07124855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GB Pharmacies Limited Status: Ceased Notified: 27/06/2018 Ceased: 20/01/2021 Companies House Number: 11435297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors