Introduction
Watch Company
M
MEDICAL FACILITIES MANAGEMENT LIMITED
MEDICAL FACILITIES MANAGEMENT LIMITED is an active company incorporated on 27 July 2020 with the registered office located in Polegate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. MEDICAL FACILITIES MANAGEMENT LIMITED was registered 5 years ago.(SIC: 82920)
Status
active
Active since 5 years ago
Company No
12771304
LTD Company
Age
5 Years
Incorporated 27 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 26 September 2024 (1 year ago)
Next Due
Due by 10 October 2025
For period ending 26 September 2025
Address
49 Station Road Polegate, BN26 6EA,
Previous Addresses
43 Station Road Polegate BN26 6EA England
From: 24 January 2022To: 18 March 2023
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 27 July 2020To: 24 January 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RIZWAN, Muhammad
ActiveStation Road, PolegateBN26 6EA
Born June 1999
Director
Appointed 05 Feb 2024
RIZWAN, Muhammad
Station Road, PolegateBN26 6EA
Born June 1999
Director
05 Feb 2024
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 27 Jul 2020
Resigned 14 Jan 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
27 Jul 2020
Resigned 14 Jan 2022
Resigned
KASUKA, Vincent
ResignedStation Road, PolegateBN26 6EA
Born March 1966
Director
Appointed 27 Jul 2020
Resigned 05 Feb 2024
KASUKA, Vincent
Station Road, PolegateBN26 6EA
Born March 1966
Director
27 Jul 2020
Resigned 05 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Rizwan
ActiveStation Road, PolegateBN26 6EA
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2024
Mr Muhammad Rizwan
Station Road, PolegateBN26 6EA
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2024
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Nov 2021
Ceased 14 Jan 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
16 Nov 2021
Ceased 14 Jan 2022
Ceased
Mr Vincent Kasuka
CeasedStation Road, PolegateBN26 6EA
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2020
Ceased 05 Feb 2024
Mr Vincent Kasuka
Station Road, PolegateBN26 6EA
Born March 1966
Ownership of shares 75 to 100 percent
27 Jul 2020
Ceased 05 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
18 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
16 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2021
16 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 November 2021