| Company Name | Jrbahou Ltd |
|---|---|
| Directors | Jamil Robert Elbahou and Baiju Olickal Philip |
| Company Status | Active |
| Company Number | 07050826 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Previous Names | MEDX Global Healthcare Ltd and Clarendon Parker (UK) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jamil Robert Elbahou |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Insurance |
| Country of Residence | Bahrain |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Mr Baiju Olickal Philip |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 18 September 2019(9 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Director Of Central Resources |
| Country of Residence | Bahrain |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
| Director Name | Mr Badih Salah Kazma |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 September 2019(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 August 2021) |
| Role | Chief Financial Officer |
| Country of Residence | Bahrain |
| Correspondence Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
Contact
| Website | medxglobal.co.uk |
|---|---|
| Telephone | 0x73518bfd6 |
| Telephone region | Unknown |
Location
| Registered Address | 3 Lloyd's Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £10 | Jamil El Bahou 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Boundary House 7-17 Jewry Street London EC3N2EX on 9 December 2019 (1 page) |
| 21 October 2019 | Confirmation statement made on 20 October 2019 with updates (5 pages) |
| 18 October 2019 | Change of details for Mr Jamil Robert El Bahou as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Director's details changed for Mr Jamil Robert El Bahou on 17 October 2019 (2 pages) |
| 16 October 2019 | Director's details changed for Mr. Jamil Elbahou on 16 October 2019 (2 pages) |
| 7 October 2019 | Appointment of Mr Baiju Olickal Philip as a director on 18 September 2019 (2 pages) |
| 4 October 2019 | Appointment of Mr Badih Salah Kazma as a director on 18 September 2019 (2 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 March 2019 | Director's details changed for Mr. Jamil Elbahou on 25 February 2019 (2 pages) |
| 4 March 2019 | Change of details for Mr Jamil Robert El Bahou as a person with significant control on 25 February 2019 (2 pages) |
| 26 February 2019 | Change of details for a person with significant control (2 pages) |
| 25 February 2019 | Registered office address changed from C/O Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 23 October 2018 | Director's details changed for Mr. Jamil Elbahou on 22 October 2018 (2 pages) |
| 23 October 2018 | Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018 (2 pages) |
| 23 October 2018 | Director's details changed for Mr. Jamil Elbahou on 22 October 2018 (2 pages) |
| 23 October 2018 | Change of details for Mr Jamil Robert El Bahou as a person with significant control on 22 October 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 20 October 2018 with updates (5 pages) |
| 17 October 2018 | Cessation of Silverbrook Holdings Ltd as a person with significant control on 11 October 2018 (1 page) |
| 17 October 2018 | Notification of Jamil Robert El Bahou as a person with significant control on 11 October 2018 (2 pages) |
| 17 October 2018 | Registered office address changed from C/O Wilkins Kennedy Llp 4 Borough High Street London SE1 9QR to C/O Wilkins Kennedy Bridge House 4 Borough High Street London SE1 9QR on 17 October 2018 (1 page) |
| 11 October 2018 | Change of details for Silverbrook Holding Ltd as a person with significant control on 8 October 2018 (2 pages) |
| 10 October 2018 | Change of details for Crescent Global Holdings (Uk) Ltd as a person with significant control on 8 October 2018 (2 pages) |
| 18 May 2018 | Resolutions
|
| 19 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 23 October 2017 | Cessation of Jamil Robert El Bahou as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 23 October 2017 | Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 16 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 23 October 2017 | Notification of Crescent Global Holdings (Uk) Ltd as a person with significant control on 16 October 2017 (2 pages) |
| 23 October 2017 | Cessation of Jamil Robert El Bahou as a person with significant control on 16 October 2017 (1 page) |
| 18 October 2017 | Second filing of Confirmation Statement dated 20/10/2016 (6 pages) |
| 18 October 2017 | Second filing of Confirmation Statement dated 20/10/2016 (6 pages) |
| 16 October 2017 | Resolutions
|
| 16 October 2017 | Statement of capital on 16 October 2017
|
| 16 October 2017 | Solvency Statement dated 29/09/17 (1 page) |
| 16 October 2017 | Statement by Directors (1 page) |
| 16 October 2017 | Resolutions
|
| 16 October 2017 | Statement of capital on 16 October 2017
|
| 16 October 2017 | Statement by Directors (1 page) |
| 16 October 2017 | Solvency Statement dated 29/09/17 (1 page) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 20 October 2016 with updates
|
| 14 December 2016 | Confirmation statement made on 20 October 2016 with updates
|
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 December 2015 | Registered office address changed from C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW England to C/O C/O Wilkins Kennedy Llp C/O Wilkins Kennedy Llp 4 Borough High Street London SE1 9QR on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW England to C/O C/O Wilkins Kennedy Llp C/O Wilkins Kennedy Llp 4 Borough High Street London SE1 9QR on 3 December 2015 (1 page) |
| 3 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 5 October 2015 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR England to C/O Crescent Global Uk Limited Holland House 4 Bury Street London EC3A 5AW on 5 October 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4Borough High Street London SE1 9QR England to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4Borough High Street London SE1 9QR England to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Wilkins Kennedy Llp Bridge House 4Borough High Street London SE1 9QR England to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Bridge House 4 Borough High Street London SE1 9QR on 2 July 2015 (1 page) |
| 16 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 2 September 2014 | Registered office address changed from Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from Curzon House Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page) |
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 23 May 2014 | Company name changed medx global healthcare LTD\certificate issued on 23/05/14
|
| 23 May 2014 | Company name changed medx global healthcare LTD\certificate issued on 23/05/14
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 February 2013 | Registered office address changed from Glade House 52 Carter Lane London EC4V 5EF England on 4 February 2013 (1 page) |
| 4 February 2013 | Registered office address changed from Glade House 52 Carter Lane London EC4V 5EF England on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Registered office address changed from Glade House 52 Carter Lane London EC4V 5EF England on 4 February 2013 (1 page) |
| 4 February 2013 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 March 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Director's details changed for Mr. Jamil Elbahou on 19 October 2010 (2 pages) |
| 9 December 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 9 December 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 9 December 2010 | Director's details changed for Mr. Jamil Elbahou on 19 October 2010 (2 pages) |
| 20 October 2009 | Incorporation
|
| 20 October 2009 | Incorporation
|