Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Medox Paramedical Limited
- Incorporated
- 10 March 1978 (48 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Simon HardingKaren Louise Meredith
- Owned by
- Karen Louise MeredithGlenn Agro
- Accounts type
- Small
- Region
- Greater London
- Address
- 429-433 Pinner RoadHarrowHA1 4HN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Harding, Simon
Director · Appointed 24 April 2025
British
Born October 1965 (61)
Meredith, Karen Louise
Director · Appointed 24 April 2025
Canadian
Born August 1971 (55)
Secretary · Appointed 18 June 1997
British
Director · Appointed 18 June 1997
British
Born September 1956 (70)
Officer history (7 former)
24 April 2025
Appointed Meredith, Karen Louise as Director
24 April 2025
Appointed Harding, Simon as Director
16 September 2024
Resigned Coetzee, Mark as Director
1 May 2024
Resigned Polimenakos, Nicholas as Director
8 May 2023
Appointed Polimenakos, Nicholas as Director
8 May 2023
Appointed Coetzee, Mark as Director
31 January 2021
18 June 1997
18 June 1997
6 June 1997
6 December 1996
6 December 1996
15 April 1994
9 August 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01156185
Karen Louise Meredith
Individual · Notified 7 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born August 1971 (55)
Glenn Agro
Individual · Notified 7 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born May 1956 (70)
Andrea Jennifer Stairs Krishnappa
Individual · Notified 7 June 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Canadian
Born February 1974 (52)
Former controllers (2)
20 June 2024
Ceased Robert William Pollock — Owns 25–50% of shares
16 June 2021
Ceased Mark Coetzee — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arc Financial Services Ltd Owns 75–100% of shares
Drake International Systems Limited Owns 75–100% of shares
Industrial Overload Limited Owns 75–100% of shares
Medox Paramedical Limited This company Owns 75–100% of shares
Office Overload Limited Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control | |||
| 14 October 2026 | Notification of a person with significant control | |||
| 7 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 23 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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