Medadvisor Welam UK Ltd

Company Name	Medadvisor Welam UK Ltd
Company Status	Active
Company Number	11292305
Category	Private Limited Company
Incorporation Date	5 April 2018(6 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jamal Masood Butt
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Wayne Geoffery Marinoff
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Current
Appointed	07 October 2021(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Mr Richard Wade Ratliff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	22 November 2022(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Secretary Name	Ms Ancila Desai
Status	Current
Appointed	27 February 2023(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Director Name	Saurabh Mishra
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	Commercial Director
Country of Residence	Australia
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Robert Read
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	CEO
Country of Residence	Australia
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Carlo Campiciano
Status	Resigned
Appointed	05 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Secretary Name	Ms Naomi Lawrie
Status	Resigned
Appointed	24 May 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2023)
Role	Company Director
Correspondence Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR

Location

Registered Address	6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Charges

23 August 2021	Delivered on: 27 August 2021 Persons entitled: Partners for Growth Vi, L.P. Classification: A registered charge Particulars: N/A. Outstanding

Filing History

13 July 2023	Accounts for a small company made up to 30 June 2022 (10 pages)
12 May 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
26 April 2023	Termination of appointment of Naomi Lawrie as a secretary on 31 March 2023 (1 page)
26 April 2023	Director's details changed for Mr Richard Wade Ratliff on 3 April 2023 (2 pages)
26 April 2023	Secretary's details changed for Ms Ancila Desai on 3 April 2023 (1 page)
26 April 2023	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 26 April 2023 (1 page)
27 February 2023	Appointment of Ms Ancila Desai as a secretary on 27 February 2023 (2 pages)
30 November 2022	Appointment of Mr Richard Wade Ratliff as a director on 22 November 2022 (2 pages)
30 November 2022	Termination of appointment of Robert Read as a director on 23 November 2022 (1 page)
7 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
31 March 2022	Accounts for a small company made up to 30 June 2021 (11 pages)
11 October 2021	Termination of appointment of Saurabh Mishra as a director on 7 October 2021 (1 page)
11 October 2021	Appointment of Mr Wayne Geoffery Marinoff as a director on 7 October 2021 (2 pages)
3 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 August 2021	Registration of charge 112923050001, created on 23 August 2021 (51 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
27 May 2021	Appointment of Ms Naomi Lawrie as a secretary on 24 May 2021 (2 pages)
27 May 2021	Termination of appointment of Carlo Campiciano as a secretary on 24 May 2021 (1 page)
15 May 2021	Confirmation statement made on 4 April 2021 with updates (4 pages)
29 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
27 April 2020	Cessation of Medadvisor Limited as a person with significant control on 5 April 2018 (1 page)
27 April 2020	Notification of a person with significant control statement (2 pages)
19 December 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 4 April 2019 with updates (5 pages)
5 February 2019	Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
5 April 2018	Incorporation Statement of capital on 2018-04-05 GBP 100 (41 pages)

Medadvisor Welam UK Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London