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Medical Safety Holdings Limited

16987075

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

21 Church Street, Market Deeping, Peterborough, PE6 8AN
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last:

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies
70229
Management consultancy activities
86220
Specialist medical practice activities

Officers

Alison Clare Banerjee

director · Since 26/01/2026

British · England · Age 61

Amber Elizabeth Banerjee

director · Since 26/01/2026

British · England · Age 28

Anjan Kumar Banerjee

director · Since 26/01/2026

British · England · Age 64

Anjuli Amelia Banerjee

director · Since 26/01/2026

British · England · Age 28

Ashok Kumar Banerjee

director · Since 26/01/2026

British · England · Age 25

Persons with Significant Control

Mr Ashok Kumar Banerjee

25–50% shares
25–50% votes

British · England · Age 25

21, Church Street, Peterborough, PE6 8AN

Notified 26/01/2026

Miss Anjuli Amelia Banerjee

25–50% shares
25–50% votes

British · England · Age 28

21, Church Street, Peterborough, PE6 8AN

Notified 26/01/2026

Miss Amber Elizabeth Banerjee

25–50% shares
25–50% votes

British · England · Age 28

21, Church Street, Peterborough, PE6 8AN

Notified 26/01/2026

Charges1 outstanding

A registered charge
outstanding

Anjan Kumar Banerjee · Alison Clare Banerjee

For further details, please refer to the instrument.

Created 30/06/2026Registered 08/07/2026

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line121 Church Street
2026-04-30

21 CHURCH STREET

post townPeterborough
2026-04-30

PETERBOROUGH

Filing History4 filings

MA

memorandum articles

13/07/202621 pages · PDF
RESOLUTIONS

resolution

13/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202639 pages · PDF
Incorporated

incorporation company

26/01/202617 pages · PDF