Medina Stapleford Ltd

Overview

Legal name

MEDINA STAPLEFORD LTD

Region

London

Registered address

10 LOWER THAMES STREET

LONDON

ENGLAND

EC3R 6AF

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active LTD

Medina Stapleford Ltd

CRN 11851409

2

Direct controller Active LTD

Medina Sasm Limited

CRN 17037211

3

Intermediate controller Active LTD

Fortava Healthcare Limited

CRN 16397721

4

Intermediate controller Active LTD

Fortava Healthcare Bidco Limited

CRN 16392751

5

Intermediate controller Active LTD

Fortava Healthcare Midco Limited

CRN 16389901

6

Intermediate controller Active LTD

Fortava Healthcare Topco Limited

CRN 16387816

7

Intermediate controller Active LTD

Pulford Trading Limited

CRN 08349603

8

Intermediate controller Active LTD

Tt Nominees Limited

CRN 07822475

9

Intermediate controller Active LTD

Thompson Taraz Depositary Limited

CRN 06043483

10

Ultimate controller Active PLC

Thompson Taraz Group PLC

CRN 08945941

Company events

Reference milestones and recent Companies House filing stream events.

19 events

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

20 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Mar

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMzIwMzE3N2FkaXF6a2N4

Published 03 Apr 2026 09:58

30 Mar

2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUxMzIwMzc5OGFkaXF6a2N4

Published 03 Apr 2026 08:28

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgyMDg2NmFkaXF6a2N4

Published 26 Mar 2026 20:21

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgyMDgwNGFkaXF6a2N4

Published 26 Mar 2026 20:19

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxOTQ4MGFkaXF6a2N4

Published 26 Mar 2026 19:35

26 Mar

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjgxOTEyNWFkaXF6a2N4

Published 26 Mar 2026 19:24

26 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgxODk1NGFkaXF6a2N4

Published 26 Mar 2026 19:19

26 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgxODk0OWFkaXF6a2N4

Published 26 Mar 2026 19:19

26 Mar

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxMjgxODkzMGFkaXF6a2N4

Published 26 Mar 2026 19:18

26 Mar

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUxMjc3NTM0NWFkaXF6a2N4

Published 26 Mar 2026 13:33

25 Mar

2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUxMjI4MTU5NmFkaXF6a2N4 | Paper/PDF filed

Published 27 Mar 2026 00:54

25 Mar

2026

Memorandum Articles

Incorporation

MA | Transaction MzUxMDIyNzc3MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Mar 2026 00:07

25 Mar

2026

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzUxMDIyNzc2OWFkaXF6a2N4 | Paper/PDF filed

Published 26 Mar 2026 00:01

25 Mar

2026

Resolution

Resolution

RESOLUTIONS | Transaction WUVYUVFLWDRhZGlxemtjeA | Paper/PDF filed

Published 25 Mar 2026 23:57

06 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

28 Feb

2019

Incorporated

Inception

Company registered at Companies House