Vamed Management And Service Uk Limited is a private limited company located at C/O Avensys Uk Ltd Frederick Road, Hoo Farm Industrial Estate, Kidderminster DY11 7RA. Incorporated on 2019-10-08, this 4-year-old company is run by 2 directors.
Director Sam M., appointed on 10 March 2022. Director Klaus S., appointed on 01 July 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House records there was a name change on 2019-10-17 and their previous name was Vamed Management and Service Limited.
The latest confirmation statement was filed on 2023-10-07 and the date for the following filing is 2024-10-21. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Avensys Uk Ltd Frederick Road |
| Office Address2 | Hoo Farm Industrial Estate |
| Town | Kidderminster |
| Post code | DY11 7RA |
| Country of origin | United Kingdom |
| Registration Number | 12248624 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 01 July 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Vamed Management Und Service Gmbh from Vienna, Austria. The abovementioned PSC is classified as "a gmbh", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fresenius Se & Co Kgaa that entered Bad Homburg Vdh, Germany as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Vamed Management Und Service Gmbh
5 Sterngasse, 1230, Vienna, Austria
| Legal authority | Austria |
| Legal form | Gmbh |
| Country registered | Austria |
| Place registered | Austrian Register Of Companies |
| Registration number | Fn80736f |
| Notified on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fresenius Se & Co Kgaa
1 Else-Kroner-Strasse, Bad Homburg Vdh, 61352, Germany
| Legal authority | German Company Law |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Bad Homburg |
| Registration number | Hrb11852 |
| Notified on | 8 October 2019 |
| Ceased on | 13 October 2022 |
| Nature of control: |
significiant influence or control 75,01-100% voting rights 75,01-100% shares |
| Vamed Management And Service | October 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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