opendata.bot
Company number
10485265

MED LOGISTICS HEALTH SERVICES LIMITED

InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MED LOGISTICS HEALTH SERVICES LIMITED
Company number
10485265
Registered office
20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE · 347 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 2016
Status
InLiquidation
Age
9 years
Previous names
MED LOGISTICS LIMITED (to 29 Apr 2022)
Nature of business (SIC)
52290 — Other transportation support activities · 53202 — Unlicensed carriers · 86900 — Other human health activities
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
15 Sept 2024
Confirmation statement — last
01 Sept 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Med Logistics Healthcare Limited
owns 75–100% of shares · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 26/04/2022
Mr Aleksander Jerzy Landowski
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/11/2016
Mrs Marzena Katarzyna Kowal
owns 25–50% of shares · owns 25–50% of shares (through a trust) · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · holds 25–50% of voting rights (through a firm)
Notified 17/11/2016
Mr Tomasz Sebastian Kowal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/03/2019
Mr Tomasz Sebastian Kowal
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/04/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aleksander Jerzy Landowski
born 02/1986 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2016 Controls 4 companies
Mr Tomasz Sebastian Kowal
born 02/1990 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/04/2022 Controls 8 companies
Med Logistics Healthcare Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2022 Controls 4 companies
Mrs Marzena Katarzyna Kowal
born 08/1970 · Poland owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes Control ended 12/02/2019 Controls 2 companies
Mr Tomasz Sebastian Kowal
born 02/1990 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/04/2022 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2022 Registered name changed MED LOGISTICS LIMITED MED LOGISTICS HEALTH SERVICES LIMITED
26/04/2022 Person with significant control ceased Mr Tomasz Sebastian Kowal —
26/04/2022 Person with significant control ceased Med Logistics Healthcare Limited —
26/04/2022 Person with significant control added — Mr Tomasz Sebastian Kowal
26/04/2022 Person with significant control added — Med Logistics Healthcare Limited
20/03/2019 Person with significant control added — Mr Tomasz Sebastian Kowal
12/02/2019 Person with significant control ceased Mrs Marzena Katarzyna Kowal —
17/11/2016 Person with significant control added — Mrs Marzena Katarzyna Kowal
17/11/2016 Person with significant control added — Mr Aleksander Jerzy Landowski

Documents for MED LOGISTICS HEALTH SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/10485265
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MED LOGISTICS HEALTH SERVICES LIMITED?▾
According to the official registry, the company number of MED LOGISTICS HEALTH SERVICES LIMITED is 10485265.
Where is MED LOGISTICS HEALTH SERVICES LIMITED registered?▾
The registered office is 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE.
What is the SIC code of MED LOGISTICS HEALTH SERVICES LIMITED?▾
The nature of business is recorded under SIC code 52290 — Other transportation support activities, 53202 — Unlicensed carriers, 86900 — Other human health activities.
Who controls MED LOGISTICS HEALTH SERVICES LIMITED?▾
Med Logistics Healthcare Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights (through a trust), can appoint and remove directors.
When are the next accounts of MED LOGISTICS HEALTH SERVICES LIMITED due?▾
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About MED LOGISTICS HEALTH SERVICES LIMITED (10485265)

MED LOGISTICS HEALTH SERVICES LIMITED is a private limited company incorporated on 17 November 2016 and registered in the United Kingdom under company number 10485265. Its registered office is at 20 NORTH AUDLEY STREET, MAYFAIR, LONDON, W1K 6WE. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Med Logistics Healthcare Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Other transportation support activities across UK registers

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Sanctions & The Gazette
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