PM

PARALLEL MEDOS GROUP LIMITED

Active

Company number 03637974

Epsom, England · Incorporated 24 September 1998

Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEDOS UK LIMITED · 24 September 1998 – 21 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John David Nikolas Ciclitira
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Certificate Change Of Name Company
Change Of Name
21 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2025 View
Resolution
Resolution
25 June 2025 View
Memorandum Articles
Incorporation
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Gazette Filings Brought Up To Date
Gazette
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Gazette Notice Compulsary
Gazette
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Address
8 April 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2003 View
Legacy
Annual Return
1 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2001 View
Legacy
Annual Return
2 October 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Capital
21 November 1999 View
Legacy
Annual Return
10 November 1999 View
Resolution
Resolution
2 November 1999 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Accounts
21 October 1998 View
Legacy
Capital
21 October 1998 View
Incorporation Company
Incorporation
24 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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