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At Medics Limited

05057581

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

108 HIGH STREET, GREAT MISSENDEN, HP16 0BG
Incorporated 27/02/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

86210
General medical practice activities

Officers

Mr Nicholas John Harding

director · Since 10/02/2021

CHIEF MEDICAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Mr Edward Charles Albert Mckenzie-Boyle

director · Since 10/02/2021

CHIEF FINANCE OFFICER

ENGLISH · ENGLAND · Age 45

Also on 14 other boards

Persons with Significant Control

At Medics Holdings Llp

75–100% shares
75–100% votes
Appoint directors

77, New Cavendish Street, London, W1W 6XB

Reg: Oc428198 · England & Wales Company Registry · Limited Liability Partnership

Notified 01/09/2019

Former PSCs

Dr Fiyaz Lebbe

Ceased 01/09/2019

Dr Muneeb Saleem Choudhry

Ceased 01/09/2019

Dr Hasnain Ali Abbasi

Ceased 01/09/2019

Dr Tarek Fathi Yehia Mahmoud Radwan

Ceased 01/09/2019

Dr Mohammad Aumran Tahir

Ceased 01/09/2019

Dr Muhammad Usman Quraishi

Ceased 01/09/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024
Charge
satisfied

ISLAMIC BANK OF BRITAIN PLC

Created 29/08/2014Registered 01/09/2014Satisfied 21/01/2019
Charge
satisfied

ISLAMIC BANK OF BRITAIN PLC

Created 29/08/2014Registered 01/09/2014Satisfied 21/01/2019
Charge
satisfied

ISLAMIC BANK OF BRITAIN PLC

Created 29/08/2014Registered 01/09/2014Satisfied 21/01/2019
charge
satisfied

ZURICH ASSURANCE LTD

Created 17/04/2007Registered 21/04/2007Satisfied 21/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2006Registered 22/09/2006Satisfied 15/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2006Registered 22/09/2006Satisfied 23/08/2014