Medox Paramedical Limited

Company Name	Medox Paramedical Limited
Director	Susan Jane Orchard
Company Status	Active
Company Number	01356986
Category	Private Limited Company
Incorporation Date	10 March 1978(46 years, 1 month ago)
Previous Name	Booktor Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Miss Susan Jane Orchard
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 1997(19 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Secretary Name	Miss Susan Jane Orchard
Nationality	British
Status	Current
Appointed	18 June 1997(19 years, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 Bloomsbury Court Moss Lane Pinner Middlesex HA5 3AR

Director Name	Ian Roots
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 December 1996)
Role	Manager
Correspondence Address	7 Waldeck Road London SW14 7HF

Director Name	Doreen Spencer-Knight
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 August 1991)
Role	Financial Assistant
Correspondence Address	96 Alexandra Park Road London N10 2AE

Secretary Name	Michael Anthony Whitelegg
Nationality	British
Status	Resigned
Appointed	15 June 1991(13 years, 3 months after company formation)
Appointment Duration	29 years, 7 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Watling Street Dartford Kent DA1 1RP

Director Name	John Edward Dauris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 April 1994)
Role	Accountant
Correspondence Address	46 Florence Road South Croydon Surrey CR2 0PP

Director Name	Mr Ian Michael Colletts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(18 years, 9 months after company formation)
Appointment Duration	6 months (resigned 06 June 1997)
Role	Regional Controller
Country of Residence	United Kingdom
Correspondence Address	23 Purcells Avenue Edgware Middlesex HA8 8DP

Contact

Website	drakemedox.co.uk
Telephone	0800 1114335
Telephone region	Freephone

Location

Registered Address	429-433 Pinner Road Harrow Middlesex HA1 4HN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Drake International LTD 50.00% Ordinary
1 at £1	R.w. Pollock 50.00% Ordinary

Financials

Year	2014
Turnover	£4,977,087
Net Worth	£2,657,333
Current Liabilities	£173,489

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

11 January 2001	Delivered on: 18 January 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company.. See the mortgage charge document for full details. Outstanding
7 July 1994	Delivered on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 July 1986	Delivered on: 18 July 1986 Persons entitled: Drake Personnel Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating chrge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

27 June 2017	Full accounts made up to 30 September 2016 (15 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
26 August 2016	Full accounts made up to 30 September 2015 (12 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
7 December 2015	Full accounts made up to 30 September 2014 (11 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
20 October 2014	Registered office address changed from 107 Marsh Road Pinner Middlesex HA5 5PA to 429-433 Pinner Road Harrow Middlesex HA1 4HN on 20 October 2014 (1 page)
13 October 2014	Full accounts made up to 30 September 2013 (10 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
23 October 2013	Full accounts made up to 30 September 2012 (10 pages)
24 September 2013	Registered office address changed from 20 Regent Street London SW1Y 4PH on 24 September 2013 (1 page)
3 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (4 pages)
13 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Full accounts made up to 30 September 2011 (10 pages)
17 October 2011	Full accounts made up to 30 September 2010 (10 pages)
12 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
16 July 2010	Full accounts made up to 30 September 2009 (10 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 August 2009	Full accounts made up to 30 September 2008 (10 pages)
6 July 2009	Return made up to 19/06/09; full list of members (4 pages)
26 May 2009	Full accounts made up to 30 September 2007 (10 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 30 September 2006 (10 pages)
18 July 2007	Return made up to 19/06/07; no change of members (8 pages)
26 April 2007	Full accounts made up to 30 September 2005 (10 pages)
27 June 2006	Return made up to 19/06/06; full list of members (8 pages)
2 November 2005	Full accounts made up to 30 September 2004 (9 pages)
7 July 2005	Return made up to 19/06/05; full list of members (8 pages)
30 June 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
22 July 2004	Full accounts made up to 30 September 2003 (10 pages)
28 June 2004	Return made up to 19/06/04; full list of members (8 pages)
24 July 2003	Full accounts made up to 30 September 2002 (9 pages)
27 June 2003	Return made up to 19/06/03; full list of members (8 pages)
2 August 2002	Full accounts made up to 30 September 2001 (9 pages)
11 July 2002	Return made up to 19/06/02; full list of members (8 pages)
27 July 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Return made up to 19/06/01; full list of members (7 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
2 August 2000	Full accounts made up to 30 September 1999 (9 pages)
23 June 2000	Return made up to 19/06/00; full list of members (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: charles house 5 regent street london SW1Y 4LR (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (9 pages)
19 July 1999	Return made up to 15/06/99; no change of members (4 pages)
25 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
27 July 1997	Full accounts made up to 30 September 1996 (8 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 January 1997	New director appointed (3 pages)
11 December 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (8 pages)
18 July 1996	Return made up to 15/06/96; no change of members (4 pages)
2 August 1995	Full accounts made up to 30 September 1994 (8 pages)
6 June 1995	Return made up to 15/06/95; full list of members (6 pages)

Medox Paramedical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London