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Medtop Intermediate Limited

Adresa
10 Upper Berkeley Street
London
W1H 7PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. březen 2025
Company No. 12368073 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Medtop International Sa Status: Active Notified: 29/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Medtop Group Limited Status: Ceased Notified: 17/12/2019 Ceased: 22/07/2020 Companies House Number: 12367948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medtop International Sa Status: Ceased Notified: 22/07/2020 Ceased: 29/10/2021 Companies House Number: B245860 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Cole, Brian Roy London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1969 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Radkiewicz, Edward Edmund Jan London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Singh, Ranjan Kumar London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Cole, Terence Shelby London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steinberg, Mark Neil London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 21/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Healthhero Group Limited Status: Active Notified: 03/04/2020 Companies House Number: 10675063 Nature of Control
  • Ownership of shares - 75% or more