Register entry · No. 10485265
MED LOGISTICS HEALTH SERVICES LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £1,445,378 to £512,044 in a year.
Accounts to 31 Mar 2023 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Nov 2016 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2024
- Last made up to
- 31 Mar 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Sep 2024
- Last made up to
- 1 Sep 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MED LOGISTICS HEALTH SERVICES LIMITED current
- MED LOGISTICS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 (16 months) | not published | not published | £512,044 | £1,693,631 | 9 |
| 30 Nov 2021 | not published | not published | £1,445,378 | £1,107,175 | 9 |
| 30 Nov 2020 | not published | not published | — | £441,426 | 6 |
| 30 Nov 2019 | not published | not published | — | £441,426 | 6 |
| 30 Nov 2018 | not published | not published | — | £441,426 | — |
| 30 Nov 2017 | not published | not published | £13,510 | £441,426 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aleksander Jerzy Landowski Director | Director | 17 Nov 2016 | — | February 1986 | Polish · United Kingdom |
| Tommaso Pennacchia Director | Director | 1 Oct 2021 | — | September 1971 | Italian · United Kingdom |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Aleksander Jerzy Landowski | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Nov 2016 | — | February 1986 | Polish · England |
| Mr Tomasz Sebastian Kowal | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 26 Apr 2022 | — | February 1990 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MED LOGISTICS HEALTH SERVICES LIMITED still trading?
No. The register shows MED LOGISTICS HEALTH SERVICES LIMITED as liquidation.
What does MED LOGISTICS HEALTH SERVICES LIMITED do?
It files these industry codes 52290 (Other transportation support activities); 53202 (Unlicensed carrier); 86900 (Other human health activities).
When was MED LOGISTICS HEALTH SERVICES LIMITED set up?
It was incorporated on 17 November 2016.
Who runs MED LOGISTICS HEALTH SERVICES LIMITED?
MED LOGISTICS HEALTH SERVICES LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House