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MED PRIVATE LIMITED (11779900)

MED PRIVATE LIMITED (11779900) is an active UK company. incorporated on 22 January 2019. with registered office in Bradford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MED PRIVATE LIMITED has been registered for 7 years. Current directors include SKELTON, Kerry Alexandra.

Company Number
11779900
Status
active
Type
ltd
Incorporated
22 January 2019
Age
7 years
Address
46 Houghton Place, Bradford, BD1 3RG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SKELTON, Kerry Alexandra
SIC Codes
64209

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MED PRIVATE LIMITED

MED PRIVATE LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Bradford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MED PRIVATE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11779900

LTD Company

Age

7 Years

Incorporated 22 January 2019

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 7m left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027

Previous Company Names

MED CUISINE BOLTON LIMITED
From: 22 January 2019To: 14 January 2025
Contact
Address

46 Houghton Place Bradford, BD1 3RG,

Timeline

21 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jan 19
Director Left
Feb 24
Owner Exit
Feb 24
New Owner
Feb 24
Director Joined
Feb 24
Director Joined
Jul 25
Director Left
Jul 25
New Owner
Jul 25
Owner Exit
Jul 25
Director Joined
Aug 25
Director Left
Aug 25
New Owner
Aug 25
Owner Exit
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
New Owner
Aug 25
Owner Exit
Aug 25
Director Left
Mar 26
New Owner
Mar 26
Owner Exit
Mar 26
Director Joined
Mar 26
0
Funding
10
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

SKELTON, Kerry Alexandra

Active
Houghton Place, BradfordBD1 3RG
Born February 1974
Director
Appointed 04 Mar 2026

ALLAOUI, Mouloud

Resigned
Houghton Place, BradfordBD1 3RG
Born March 1970
Director
Appointed 22 Jan 2019
Resigned 28 Feb 2024

PACHOWKO, Antonio Dimetro, Dr

Resigned
Houghton Place, BradfordBD1 3RG
Born March 1975
Director
Appointed 14 Aug 2025
Resigned 26 Feb 2026

PACHOWKO, Antonio Dimetro, Dr

Resigned
Houghton Place, BradfordBD1 3RG
Born March 1975
Director
Appointed 31 Jul 2025
Resigned 01 Aug 2025

PINTO MARTINHO, Jose Alexandrino

Resigned
Houghton Place, BradfordBD1 3RG
Born December 1976
Director
Appointed 01 Aug 2025
Resigned 14 Aug 2025

PINTO MARTINHO, Jose Alexandrino

Resigned
Houghton Place, BradfordBD1 3RG
Born December 1976
Director
Appointed 28 Feb 2024
Resigned 31 Jul 2025

Persons with significant control

6

1 Active
5 Ceased

Ms Kerry Alexandra Skelton

Active
Houghton Place, BradfordBD1 3RG
Born February 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2026

Dr Antonio Dimetro Pachowko

Ceased
Houghton Place, BradfordBD1 3RG
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Aug 2025
Ceased 04 Mar 2026

Mr Jose Alexandrino Pinto Martinho

Ceased
Houghton Place, BradfordBD1 3RG
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2025
Ceased 14 Aug 2025

Dr Antonio Dimetro Pachowko

Ceased
Houghton Place, BradfordBD1 3RG
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jul 2025
Ceased 01 Aug 2025

Mr Jose Alexandrino Pinto Martinho

Ceased
Houghton Place, BradfordBD1 3RG
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Feb 2024
Ceased 31 Jul 2025

Mr Mouloud Allaoui

Ceased
Houghton Place, BradfordBD1 3RG
Born March 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 28 Feb 2024
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 August 2025
TM01Termination of Director
Notification Of A Person With Significant Control
14 August 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2025
TM01Termination of Director
Notification Of A Person With Significant Control
6 August 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Notification Of A Person With Significant Control
31 July 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2024
CH01Change of Director Details
Change To A Person With Significant Control
12 March 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 February 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Incorporation Company
22 January 2019
NEWINCIncorporation