Medaire started in year 2002 as Private Limited Company with registration number 04418036. The Medaire company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Hampshire at Farnborough Airport. Postal code: GU14 6XA. Since Thursday 25th April 2002 Medaire Limited is no longer carrying the name Medaire Europe.
Currently there are 3 directors in the the company, namely Peter T., Karel V. and Laurent S.. In addition one secretary - Florence C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Farnborough Airport |
| Office Address2 | Farnborough |
| Town | Hampshire |
| Post code | GU14 6XA |
| Country of origin | United Kingdom |
| Registration Number | 04418036 |
| Date of Incorporation | Tue, 16th Apr 2002 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 28th June |
| Company age | 22 years old |
| Account next due date | Tue, 28th Mar 2023 (398 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 01 October 2009
Position: Secretary
Appointed: 17 April 2009
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Pascal R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Arnaud V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pascal R.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Arnaud V.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Medaire Europe | April 25, 2002 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 8 302 | 4 792 | 1 045 006 |
| Current Assets | 3 000 838 | 5 297 932 | 8 396 319 |
| Debtors | 2 992 536 | 5 293 140 | 7 351 313 |
| Other Debtors | 1 492 706 | 4 087 451 | 5 043 336 |
| Property Plant Equipment | 97 502 | 76 521 | 64 262 |
| Other | |||
| Audit Fees Expenses | -4 858 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 52 861 | 79 462 | 117 529 |
| Amounts Owed To Group Undertakings | 3 024 763 | ||
| Bank Borrowings Overdrafts | 1 937 875 | 1 843 589 | |
| Creditors | 5 800 942 | 7 405 909 | 8 691 555 |
| Deferred Tax Asset Debtors | 358 500 | 42 510 | |
| Fixed Assets | 1 392 489 | 1 370 808 | 1 600 110 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 601 | 38 067 | |
| Investments Fixed Assets | 1 294 987 | 1 294 287 | 1 535 848 |
| Net Current Assets Liabilities | -2 800 104 | -1 324 876 | -295 236 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 3 500 584 | 4 277 981 | 5 284 707 |
| Other Taxation Social Security Payable | 66 415 | 75 807 | 72 217 |
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 150 362 | 155 983 | 181 791 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 621 | 25 808 | |
| Total Assets Less Current Liabilities | -1 407 615 | 45 932 | 1 304 874 |
| Trade Creditors Trade Payables | 296 068 | 425 431 | 309 868 |
| Trade Debtors Trade Receivables | 1 499 830 | 1 903 862 | 2 265 467 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Wednesday 30th June 2021 filed on: 15th, May 2023 |
accounts | Free Download (32 pages) |
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