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Companies House/Manchester/Company profile

HEALTHMEDIX LIMITED

Active
08702296·incorporated 2013-09-23

HEALTHMEDIX LIMITED is an active UK private limited company, incorporated on 23 September 2013 at Companies House (number 08702296; OpenRegistry canonical ID GB-08702296-healthmedix-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,871 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-23
Registered Address
THE QUAYS 1 LOWRY PLAZA, SALFORD, MANCHESTER, M50 3UB
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEALTHMEDIX LIMITED has 1 person with significant control on file:

  • Interact Medical Group Holdings Ltd. Notified 2023-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Marty Donald Bettles born 1979 resident in United Kingdom, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Colin Gibbs born 1960 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Steven John Young born 1981 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Gareth Broughton born 1980 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Graham Roy Francis Grant born 1954 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Laurence Romeo born 1982 resident in Thailand, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • Mr Gareth Richards born 1980 resident in England, British national. Notified 2023-05-23. Ceased 2023-05-30.
    • Has significant influence or control
  • (unnamed). Notified 2016-09-23. Ceased 2023-05-23.

Similar UK companies

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