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Home > England & Wales Companies > MEDLOGIX LIMITED
Company Information for

MEDLOGIX LIMITED

30 PARK AVENUE, RUISLIP, HA4 7UQ,
Company Registration Number
04191602
Private Limited Company
Active

Company Overview

About Medlogix Ltd
MEDLOGIX LIMITED was founded on 2001-04-02 and has its registered office in Ruislip. The organisation's status is listed as "Active". Medlogix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDLOGIX LIMITED
 
Legal Registered Office
30 PARK AVENUE
RUISLIP
HA4 7UQ
Other companies in HA5
 
Filing Information
Company Number 04191602
Company ID Number 04191602
Date formed 2001-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 06:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDLOGIX LIMITED
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Companies with same name MEDLOGIX LIMITED
The following companies were found which have the same name as MEDLOGIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDLOGIX BILLING SOLUTIONS INCORPORATED California Unknown
MEDLOGIX CONSULTING, LLC 6038 WINDING RIDGE LANE PORT ORANGE FL 32128 Active Company formed on the 2015-07-20
MEDLOGIX COMMUNICATIONS LLC California Unknown
Medlogix Inc. 215 Forest Hill Road Toronto Ontario M5P 2N3 Dissolved Company formed on the 2021-01-18
MEDLOGIX LLC New Jersey Unknown
MEDLOGIX PRACTICE MANAGEMENT, LLC 10114 ALCOVE GLEN LANE TOMBALL Texas 77375 Forfeited Company formed on the 2017-03-17
MEDLOGIX SURGICAL SOLUTIONS, LLC 3847 PINE TREE CT DALLAS TX 75206 Forfeited Company formed on the 2020-01-27
Medlogix, Inc. 12606 INVERNESS DRIVE CHESTER VA 23836 Active Company formed on the 2005-04-25
Medlogixs LLC 30 N Gould St Ste 9440 Sheridan WY 82801 Active Company formed on the 2020-04-24

Company Officers of MEDLOGIX LIMITED

Current Directors
Officer Role Date Appointed
SUDATH PARAKRAMA TALPAHEWA
 Company Secretary 2004-03-21
SUDATH PARAKRAMA TALPAHEWA
 Director 2014-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
THUSHARI TALPAHEWA
 Director 2001-04-02 2014-04-22
SESHADRI SUBRAMANIYAN KANNAN
 Company Secretary 2001-04-02 2004-03-21
CFL SECRETARIES LIMITED
 Nominated Secretary 2001-04-02 2001-04-02
CFL DIRECTORS LIMITED
 Nominated Director 2001-04-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDATH PARAKRAMA TALPAHEWA COLINDALE BURNTOAK HEALTHCARE LIMITED Director 2015-06-16 CURRENT 2014-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 21 the Fairway Northwood HA6 3DZ England
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 30 Park Avenue Ruislip HA4 7UQ England
2023-05-20CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-02DISS40Compulsory strike-off action has been discontinued
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/19 FROM 100 Hercies Road Uxbridge UB10 9nd England
2019-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM 11 st Thomas Drive Pinner Middlesex HA5 4SX
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-30AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-11AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-28AP01DIRECTOR APPOINTED DR SUDATH PARAKRAMA TALPAHEWA
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-22AR0102/04/14 ANNUAL RETURN FULL LIST
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR THUSHARI TALPAHEWA
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-28AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-30AR0102/04/12 ANNUAL RETURN FULL LIST
2012-04-28CH01Director's details changed for Thushari Talpahewa on 2012-04-28
2012-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-28AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-24AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-24CH01Director's details changed for Thushari Talpahewa on 2010-04-02
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aReturn made up to 02/04/09; full list of members
2009-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-08363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-14363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14190LOCATION OF DEBENTURE REGISTER
2007-12-14353LOCATION OF REGISTER OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 28 EDINBURGH CLOSE PINNER MIDDLESEX HA5 1JR
2007-12-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-15363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-05-03288cSECRETARY'S PARTICULARS CHANGED
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-08288aNEW SECRETARY APPOINTED
2004-07-08363(288)SECRETARY RESIGNED
2004-07-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-18363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-11288bSECRETARY RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF14 3LX
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to MEDLOGIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDLOGIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDLOGIX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDLOGIX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 10
Cash Bank In Hand 2011-05-01 £ 10
Shareholder Funds 2012-05-01 £ 10
Shareholder Funds 2011-05-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEDLOGIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDLOGIX LIMITED
Trademarks
We have not found any records of MEDLOGIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDLOGIX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as MEDLOGIX LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where MEDLOGIX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDLOGIX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDLOGIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA4 7UQ