Introduction
Watch Company
M
MEDCHI LIMITED
MEDCHI LIMITED is an active company incorporated on 14 August 2020 with the registered office located in Brighton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. MEDCHI LIMITED was registered 5 years ago.(SIC: 86220)
Status
active
Active since 5 years ago
Company No
12812606
LTD Company
Age
5 Years
Incorporated 14 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Park Gate 4th Floor 161-163 Preston Road Brighton, BN1 6AF,
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BRUNJES, Henry Otto, Dr
Active4th Floor, BrightonBN1 6AF
Born October 1954
Director
Appointed 14 Aug 2020
BRUNJES, Henry Otto, Dr
4th Floor, BrightonBN1 6AF
Born October 1954
Director
14 Aug 2020
Active
WARNER, John Douglas
Resigned4th Floor, BrightonBN1 6AF
Born June 1951
Director
Appointed 14 Aug 2020
Resigned 18 Aug 2021
WARNER, John Douglas
4th Floor, BrightonBN1 6AF
Born June 1951
Director
14 Aug 2020
Resigned 18 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Calvin Street, BoltonBL1 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2020
South East Specialist Medical Reports Limited
Calvin Street, BoltonBL1 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2020
Active
Filing History
14
Description
Type
Date Filed
Document
1 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
24 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2021