Triple West Medical Limited

Active06338025 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Mislex (549) Limited (until 23 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Unaudited abridged
Address
The Charter Building
Spaces
Uxbridge
UB8 1JG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born June 1982 (44)
Director · Appointed 14 November 2014
British
Born May 1979 (47)
Director · Appointed 7 May 2009
British
Born May 1980 (46)
Officer history (15 former)
7 October 2025
Appointed Griffin, Christopher Kevin as Director
31 December 2021
Resigned Gorasia, Sanjay as Secretary
31 December 2021
Resigned Gorasia, Sanjay as Director
14 November 2014
Resigned Swaby, Glenn as Director
14 November 2014
Appointed Kurt, Gurol Mahmut as Director
14 November 2014
Appointed Gorasia, Sanjay as Director
14 November 2014
Appointed Gorasia, Sanjay as Secretary
14 November 2014
Resigned Church, Andrew Mark Victor as Director
14 November 2014
Resigned Stewart, Michael Guy as Secretary
2 June 2014
Resigned Shipley, Stephen Robert as Director
2 June 2014
Resigned Shipley, Stephen Robert as Secretary
2 June 2014
Appointed Stewart, Michael Guy as Secretary
30 June 2012
Resigned Wright, Rickardo Anthony as Director
11 February 2010
Appointed Shipley, Stephen Robert as Director
11 February 2010
Resigned Davis, Miles Grant as Director
7 May 2009
Appointed Wright, Rickardo Anthony as Director
7 May 2009
Appointed Oruc, Orcun as Director
16 April 2009
Appointed Shipley, Stephen Robert as Secretary
16 April 2009
Appointed Swaby, Glenn as Director
16 April 2009
Appointed Church, Andrew Mark Victor as Director
3 March 2009
Resigned Brundle, Andrew Edward as Secretary
21 November 2008
Appointed Davis, Miles Grant as Director
21 November 2008
Resigned Browne, Darren Jonathan as Director
17 November 2008
Resigned Lumley Management Limited as Corporate Director
17 November 2008
Resigned Jd Secretariat Limited as Corporate Secretary
1 October 2008
Appointed Browne, Darren Jonathan as Director
1 October 2008
Appointed Brundle, Andrew Edward as Secretary
14 March 2008
Resigned Westlex Nominees Limited as Corporate Director
14 March 2008
Resigned Westlex Registrars Limited as Corporate Secretary
10 March 2008
Appointed Lumley Management Limited as Corporate Director
10 March 2008
Appointed Jd Secretariat Limited as Corporate Secretary
8 August 2007
Appointed Westlex Nominees Limited as Corporate Director
8 August 2007
Appointed Westlex Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16312392
Former controllers (1)
7 October 2025
Ceased Virtus Osg Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£287,299)
Cash
£35,512
Employees
3
Current Ratio
0.6x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £86,105 £16,262 (£20,401) (£115,943) (£127,258) (£287,299)
Balance sheet detail
202520242023202220212020
Fixed Assets£273£992£1,727£2,464
Current Assets£444,653£294,918£33,881£53,943£72,758£111,603
Debtors£409,141
Cash£35,512
Creditors (< 1 year)£731,952£415,948£127,141£44,895£12,231(£16,099)
Creditors (> 1 year)£15,000£25,000£35,000£45,000£50,000
Net Current Assets(£287,299)(£38,590)(£83,053)£26,112£62,182£136,641
Net Assets(£287,299)(£127,258)(£115,943)(£20,401)£16,262£86,105
Shareholder Funds(£287,299)(£127,258)(£115,943)(£20,401)£16,262£86,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates8 August 2026
20 July 2026Unaudited abridged accounts30 November 2025
17 November 2025Cessation of a person with significant control
17 November 2025Notification of a person with significant control
28 October 2025Registered office address changed
Show all recent filings

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