Mediq Holding UK Limited

Active12477997 Private limited company
Incorporated
24 February 2020 (6 years)
Previously known as
H&R Healthcare Holdings Limited (until 9 November 2022)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
East Midlands
Address
Mediq House Arundel Avenue
Castle Donington
Derby
DE74 2HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1992
Director · Appointed 31 January 2025
Also at H & R Healthcare Limited (proposed for strike-off)
British
Born November 1986
Officer history (7 former)
1 October 2025
Appointed Chomyn, Stephanie Alexandra as Director
1 October 2025
31 January 2025
Appointed Batt, Rory as Director
31 January 2025
Resigned Cornwell, Richard as Director
2 April 2024
2 April 2024
Resigned Nadelmann, Philip as Director
12 May 2023
Appointed Nadelmann, Philip as Director
12 May 2023
Resigned Albrechtsen, Jan Henning as Director
27 June 2022
Appointed Cornwell, Richard as Director
27 June 2022
Appointed Albrechtsen, Jan Henning as Director
27 June 2022
Resigned Bastiaan De Regt, Pieter as Director
11 March 2020
Appointed Bastiaan De Regt, Pieter as Director
11 March 2020
Resigned Hoskins, Anne-Marie as Director
11 March 2020
Resigned Hoskins, Michael Patrick as Director
24 February 2020
Appointed Hoskins, Anne-Marie as Director
24 February 2020
Appointed Hoskins, Michael Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
7 August 2023
Ceased Mediq International B.V. — Owns 75–100% of shares
11 March 2020
Ceased Michael Patrick Hoskins — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mediq Holding UK Limited This company
H & R Healthcare Limited Proposed for strike-offOwns 75–100% of shares
Mediq Healthcare UK Limited Owns 75–100% of shares
C&P Medical Holdings Limited Owns 75–100% of shares
C & P Medical Trading Limited Owns 75–100% of shares

Filings 52

Show all 52 filings

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