Company NameMedtop Intermediate Limited
Company StatusActive
Company Number12368073
CategoryPrivate Limited Company
Incorporation Date17 December 2019(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Brian Roy Cole
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleGroup Cfo
Country of ResidenceEngland
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Edward Edmund Jan Radkiewicz
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCEO
Country of ResidenceEngland
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Ranjan Kumar Singh
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Berkeley Street
London
W1H 7PE

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return14 February 2024 (1 month, 2 weeks ago)
Next Return Due28 February 2025 (11 months from now)

Filing History

13 December 2023Registration of charge 123680730001, created on 7 December 2023 (40 pages)
23 November 2023Change of details for Medtop International Sa as a person with significant control on 22 November 2023 (2 pages)
16 November 2023Statement of capital following an allotment of shares on 30 June 2023
  • GBP 105
(3 pages)
16 November 2023Statement of capital following an allotment of shares on 31 October 2023
  • GBP 106
(3 pages)
20 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
20 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (61 pages)
1 February 2023Statement of capital following an allotment of shares on 30 June 2022
  • GBP 102
(3 pages)
1 February 2023Confirmation statement made on 1 February 2023 with updates (5 pages)
1 February 2023Statement of capital following an allotment of shares on 30 September 2022
  • GBP 103
(3 pages)
1 February 2023Statement of capital following an allotment of shares on 31 December 2022
  • GBP 104
(3 pages)
27 January 2023Withdrawal of a person with significant control statement on 27 January 2023 (2 pages)
27 January 2023Notification of Medtop International Sa as a person with significant control on 29 October 2021 (1 page)
1 November 2022Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
1 November 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
1 November 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 November 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 101
(3 pages)
1 April 2022Notification of a person with significant control statement (2 pages)
1 April 2022Cessation of Medtop International Sa as a person with significant control on 29 October 2021 (1 page)
17 December 2021Confirmation statement made on 16 December 2021 with updates (4 pages)
16 December 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 December 2021Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
16 December 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 December 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
8 December 2021Cessation of Medtop Group Limited as a person with significant control on 22 July 2020 (1 page)
28 October 2021Notification of Medtop International Sa as a person with significant control on 22 July 2020 (2 pages)
26 May 2021Termination of appointment of Mark Neil Steinberg as a director on 21 May 2021 (1 page)
26 May 2021Appointment of Mr Brian Roy Cole as a director on 21 May 2021 (2 pages)
26 May 2021Termination of appointment of Terence Shelby Cole as a director on 21 May 2021 (1 page)
26 May 2021Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021 (2 pages)
26 May 2021Appointment of Mr Edward Edmund Jan Radkiewicz as a director on 21 May 2021 (2 pages)
3 March 2021Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 April 2020Memorandum and Articles of Association (25 pages)
23 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
17 December 2019Incorporation
Statement of capital on 2019-12-17
  • GBP 100
(35 pages)