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Companies House/London/Company profile

MEDBANK HEALTHCARE SOLUTIONS LIMITED

Active
04689396·incorporated 2003-03-06

MEDBANK HEALTHCARE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 March 2003 at Companies House (number 04689396; OpenRegistry canonical ID GB-04689396-medbank-healthcare-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-06
Registered Address
3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDBANK HEALTHCARE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Chester Healthcare Limited (England And Wales reg. 07591550). Notified 2019-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rajesh Atul Sethi born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-30.
    • Owns 50–75% of shares

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