Company NameMedical Exchange Limited
DirectorTugay Akman
Company StatusActive
Company Number08219439
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Tugay Akman
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2016(3 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressStudio 6 6 Hornsey Street
London
N7 8GR
Director NameMs Mine Mulcahy
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2012(same day as company formation)
RoleCredit Controller
Country of ResidenceUnited Kingdom
Correspondence Address61-67 Old Street
London
EC1V 9HW
Secretary NameMine Mulcahy
StatusResigned
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address61-67 Old Street
London
EC1V 9HW
Director NameMiss Tanya Colk
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2016(3 years, 4 months after company formation)
Appointment Duration3 months (resigned 17 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Gawdy Road
Norwich
NR7 9UZ

Location

Registered AddressStudio 6 6 Hornsey Street
London
N7 8GR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardHolloway
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mine Mulcahy
100.00%
Ordinary

Financials

Year2014
Net Worth£154,337
Cash£3,090
Current Liabilities£44,253

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 July 2023 (8 months, 1 week ago)
Next Return Due3 August 2024 (4 months, 1 week from now)

Filing History

29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 June 2016Termination of appointment of Tanya Colk as a director on 17 May 2016 (1 page)
10 June 2016Appointment of Mr Tugay Akman as a director on 17 May 2016 (2 pages)
11 February 2016Appointment of Miss Tanya Colk as a director on 10 February 2016 (2 pages)
11 February 2016Termination of appointment of Mine Mulcahy as a director on 10 February 2016 (1 page)
23 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
22 September 2015Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Clarendon Road London N22 6UL on 22 September 2015 (1 page)
2 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW England to Unit 003 Parma House Clarendon Road London N22 6XF on 27 May 2015 (1 page)
30 October 2014Registered office address changed from Maple House High Street Potters Bar Herfordshire EN5 5BS to Second Floor 61-67 Old Street London EC1V 9HW on 30 October 2014 (1 page)
18 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
(3 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
(3 pages)
2 October 2013Termination of appointment of Mine Mulcahy as a secretary (1 page)
26 March 2013Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 26 March 2013 (2 pages)
18 September 2012Incorporation (37 pages)