Medstrom Holdings Ltd
Company Profile
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Large EnterpriseMedstrom Holdings Ltd
12036980•Private Limited With Share Capital
2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, DE742SA
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Incorporated
06/06/2019
Company Age
6 years
Directors
6
Employees
378
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Medstrom Holdings Ltd (12036980) is a private limited with share capital incorporated on 06/06/2019 (6 years old) and registered in castle donington, DE742SA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/06/2019
DE742SA
378 employees
Financial Overview
Total Assets
£34.30M
Liabilities
£30.81M
Net Assets
£3.49M
Turnover
£61.99M
Cash
£604.2K
Key Metrics
378
Employees
6
Directors
5
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-08-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2024
Capital Alter Shares Reconversion
Category:Capital
Date:28-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2022
Legacy
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:28-09-2022
Resolution
Category:Resolution
Date:28-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Incorporation Company
Category:Incorporation
Date:06-06-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby De74 2Sa, DE742SARegistered
Related Companies
6
Contact
448453711717medstrom.com
2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, DE742SA