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Home > England & Wales Companies > MEDWAY HEALTH LIMITED
Company Information for

MEDWAY HEALTH LIMITED

1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
08048121
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medway Health Ltd
MEDWAY HEALTH LIMITED was founded on 2012-04-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Medway Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDWAY HEALTH LIMITED
 
Legal Registered Office
1ST FLOOR
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Filing Information
Company Number 08048121
Company ID Number 08048121
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 19:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDWAY HEALTH LIMITED
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Companies with same name MEDWAY HEALTH LIMITED
The following companies were found which have the same name as MEDWAY HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDWAY HEALTHWATCH LIMITED 37-39 BALMORAL ROAD, KINGSLEY HOUSE BALMORAL ROAD GILLINGHAM KENT ME7 4PF Active Company formed on the 2012-09-07
MEDWAY HEALTHCARE INC. 799 Bloor Street West Toronto Ontario M6G 1L8 Dissolved Company formed on the 2017-05-09
MEDWAY HEALTH SERVICES PTY LTD WA 6027 Dissolved Company formed on the 2017-10-09
MEDWAY HEALTHCARE LTD 42A LOZELLS ROAD BIRMINGHAM B19 2TH Active - Proposal to Strike off Company formed on the 2022-04-22
MEDWAY HEALTH HUB LTD 288 MARY STREET BALSALL HEATH BIRMINGHAM B12 9RJ Active Company formed on the 2024-10-25

Company Officers of MEDWAY HEALTH LIMITED

Current Directors
Officer Role Date Appointed
REDFORD SECRETARIAL SERVICES LIMITED
Company Secretary 2012-04-26
MARCUS JAMES REDFORD
Director 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REDFORD SECRETARIAL SERVICES LIMITED C AND F 2I LIMITED Company Secretary 2017-07-12 CURRENT 2017-07-12 Active
REDFORD SECRETARIAL SERVICES LIMITED THE ROSEWOOD CAPITAL GROUP LIMITED Company Secretary 2016-02-16 CURRENT 2016-02-16 Active
REDFORD SECRETARIAL SERVICES LIMITED AISTYLE LONDON LIMITED Company Secretary 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED TRI-COASTAL DESIGN GROUP UK LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Active
REDFORD SECRETARIAL SERVICES LIMITED WOFFINDEN LIMITED Company Secretary 2015-03-14 CURRENT 2015-03-14 Active
REDFORD SECRETARIAL SERVICES LIMITED ROSEWOOD CAPITAL LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
REDFORD SECRETARIAL SERVICES LIMITED ADTECH CONSULTING LIMITED Company Secretary 2014-05-21 CURRENT 2014-05-21 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED YANINA TRADING LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Dissolved 2018-04-24
REDFORD SECRETARIAL SERVICES LIMITED ARARTI LIMITED Company Secretary 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-11-24
REDFORD SECRETARIAL SERVICES LIMITED LOVE MACHINE CREATIONS LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Dissolved 2015-09-08
REDFORD SECRETARIAL SERVICES LIMITED ELEVATOR ENGINEERING ENTERPRISES LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
REDFORD SECRETARIAL SERVICES LIMITED MONKEY TOAST LIMITED Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-07-11
REDFORD SECRETARIAL SERVICES LIMITED BEAUTY HOLDINGS LONDON LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Liquidation
REDFORD SECRETARIAL SERVICES LIMITED LONDON GASTROINTESTINAL PATHOLOGY CHAMBERS LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-15
REDFORD SECRETARIAL SERVICES LIMITED ORTHOPAEDIC MEDICAL RESEARCH AND INNOVATION LIMITED Company Secretary 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-09-22
REDFORD SECRETARIAL SERVICES LIMITED JUSTO CONSULTANCY LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active
REDFORD SECRETARIAL SERVICES LIMITED 4 COY COMMODITIES LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Dissolved 2017-08-22
REDFORD SECRETARIAL SERVICES LIMITED HARINA & CO (PUBLICATIONS) LIMITED Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2016-05-10
REDFORD SECRETARIAL SERVICES LIMITED TEAM FUSION LTD Company Secretary 2011-09-12 CURRENT 2006-02-24 Active
REDFORD SECRETARIAL SERVICES LIMITED SWISS GLOBAL CAPITAL LIMITED Company Secretary 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-08-16
REDFORD SECRETARIAL SERVICES LIMITED HARINA & CO LIMITED Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2016-08-09
REDFORD SECRETARIAL SERVICES LIMITED LONDON COSMETIC DISTRIBUTORS LIMITED Company Secretary 2011-05-31 CURRENT 2011-05-31 Dissolved 2015-09-29
REDFORD SECRETARIAL SERVICES LIMITED SCG SWISS CONSULTING LIMITED Company Secretary 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-27
REDFORD SECRETARIAL SERVICES LIMITED MILLS EXECUTIVE ALLIANCE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2013-08-13
MARCUS JAMES REDFORD ROSEWOOD CAPITAL LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
MARCUS JAMES REDFORD BEAUTY HOLDINGS LONDON LIMITED Director 2013-04-30 CURRENT 2013-04-30 Liquidation
MARCUS JAMES REDFORD LONDON COSMETIC DISTRIBUTORS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2015-09-29
MARCUS JAMES REDFORD SCG SWISS CONSULTING LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-09-27
MARCUS JAMES REDFORD PORTLAND MANAGEMENT SOLUTIONS LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARCUS JAMES REDFORD LANDMARK COURT FILMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
MARCUS JAMES REDFORD NEW WAVE SECURITIES LIMITED Director 2009-11-08 CURRENT 2009-11-08 Dissolved 2014-05-20
MARCUS JAMES REDFORD PORTMAN WINE DISTRIBUTORS LIMITED Director 2009-08-29 CURRENT 2009-08-29 Active
MARCUS JAMES REDFORD EURO LONDON FILMS LIMITED Director 2009-07-09 CURRENT 1969-07-08 Active
MARCUS JAMES REDFORD ABACUS VIDEO LIMITED Director 2009-07-09 CURRENT 1982-11-26 Active
MARCUS JAMES REDFORD BRYANSTON FILMS LIMITED Director 2009-07-09 CURRENT 1941-09-18 Active
MARCUS JAMES REDFORD OSPREY FILMS LIMITED Director 2009-07-09 CURRENT 1972-08-22 Active
MARCUS JAMES REDFORD TIGON FILM DISTRIBUTORS LIMITED Director 2009-07-09 CURRENT 1966-10-28 Active
MARCUS JAMES REDFORD CHARTERED COMMERCIAL INTERNATIONAL LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2014-06-24
MARCUS JAMES REDFORD ROSEWOOD LONDON LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
MARCUS JAMES REDFORD MALL SECURITIES LIMITED Director 2007-05-15 CURRENT 2002-05-31 Active - Proposal to Strike off
MARCUS JAMES REDFORD BLACK HORSE SECURITIES LIMITED Director 2007-05-05 CURRENT 2006-11-16 Dissolved 2017-07-24
MARCUS JAMES REDFORD REDFORD SECRETARIAL SERVICES LIMITED Director 2007-05-01 CURRENT 2001-03-19 Active
MARCUS JAMES REDFORD REDFORD & CO LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
MARCUS JAMES REDFORD OLD MITRE SECURITIES LIMITED Director 2005-03-23 CURRENT 1971-09-03 Active

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
2018-05-30AA31/07/17 TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2017-08-09DISS40DISS40 (DISS40(SOAD))
2017-08-08AA31/07/16 TOTAL EXEMPTION SMALL
2017-07-04GAZ1FIRST GAZETTE
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-05-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0126/04/16 FULL LIST
2016-01-11AA01PREVEXT FROM 30/04/2015 TO 31/07/2015
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0126/04/15 FULL LIST
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0126/04/14 FULL LIST
2014-01-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-11AR0126/04/13 FULL LIST
2012-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDWAY HEALTH 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 MEDWAY HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDWAY HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.639

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Intangible Assets
Patents
We have not found any records of MEDWAY HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDWAY HEALTH LIMITED
Trademarks

Trademark applications by MEDWAY HEALTH LIMITED

MEDWAY HEALTH LIMITED is the Original Applicant for the trademark MEDWAY HEALTH ™ (UK00003100935) through the UKIPO on the 2015-03-25
Trademark classes: Dental apparatus and instruments; dental tools; dental implants; X-ray dental equipment; X-ray medical equipment; medical furniture including beds and armchairs; operating tables; stretchers for transporting patients; examination tables; medical control units for installing in ceilings; parts and fittings for medical equipment namely supports for medical apparatus and instruments; parts and fittings for medical equipment namely cabling tidies for medical apparatus and instruments; parts and fittings for medical equipment namely articulated arms for supporting medical apparatus and instruments; medical lighting systems; dental lighting systems; dental curing lights; medical illumination systems; surgical apparatus and instruments; parts and fittings for all the aforesaid goods. Retail services connected with the sale of dental apparatus and instruments, dental tools, dental implants, X-ray dental equipment, X-ray medical equipment, medical furniture including beds and armchairs, operating tables, stretchers for transporting patients, examination tables, medical control units for installing in ceilings, parts and fittings for medical equipment namely supports for medical apparatus and instruments, parts and fittings for medical equipment namely cabling tidies for medical apparatus and instruments, parts and fittings for medical equipment namely articulated arms for supporting medical apparatus and instruments, medical lighting systems, dental lighting systems, dental curing lights, medical illumination systems, surgical apparatus and instruments, parts and fittings for all the aforesaid goods.
MEDWAY HEALTH LIMITED is the Original Applicant for the trademark MEDWAY HEALTH ™ (WIPO1273482) through the WIPO on the 2015-08-10
Dental apparatus and instruments; dental tools; dental implants; X-ray dental equipment; X-ray medical equipment; medical furniture including beds and armchairs; operating tables; stretchers for transporting patients; examination tables; medical control units for installing in ceilings; parts and fittings for medical equipment namely supports for medical apparatus and instruments; parts and fittings for medical equipment namely cabling tidies for medical apparatus and instruments; parts and fittings for medical equipment namely articulated arms for supporting medical apparatus and instruments; medical lighting systems; dental lighting systems; dental curing lights; medical illumination systems; surgical apparatus and instruments; parts and fittings for all the aforesaid goods.
Appareils et instruments dentaires; outils dentaires; implants dentaires; équipements dentaires à rayons X; équipements médicaux à rayons X; mobilier médical, y compris lits et fauteuils; tables d'opération; civières pour le transport de patients; tables d'examen,; unités de contrôle médical destinées à être installées dans des plafonds; parties et garnitures pour équipements médicaux, à savoir supports pour appareils et instruments médicaux; parties et garnitures pour équipements médicaux, à savoir cache-câbles pour appareils et instruments médicaux; parties et garnitures pour équipements médicaux, à savoir bras articulés en tant que supports pour appareils et instruments médicaux; systèmes d'éclairage médicaux; systèmes d'éclairage dentaires; lampes à polymériser, à usage dentaire; systèmes d'illumination médicaux; appareils et instruments chirurgicaux; parties et garnitures de tous les produits précités.
Aparatos e instrumentos dentales; instrumentos dentales; implantes dentales; equipos odontológicos de rayos X; equipos médicos de rayos X; muebles para uso médico, incluidos camas y sillones; mesas de operaciones; camillas para transportar pacientes; mesas de examen; unidades de control médico para la instalación en techos; partes y accesorios para equipos médicos, a saber, soportes para aparatos e instrumentos médicos; partes y accesorios para equipos médicos, a saber, organizadores de cables para aparatos e instrumentos médicos; partes y accesorios para equipos médicos, a saber, brazos articulados para sostener aparatos e instrumentos médicos; sistemas de iluminación médicos; sistemas de iluminación odontológicos; lámparas de fotocurado dental; sistemas de iluminación médicos; aparatos e instrumentos quirúrgicos; partes y piezas accesorias de todos los productos mencionados.
Income
Government Income
We have not found government income sources for MEDWAY HEALTH 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as MEDWAY HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDWAY HEALTH 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 MEDWAY HEALTH 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 MEDWAY HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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