Medisana Healthcare (UK) Limited in Fleet Street LONDON

Medisana Healthcare (UK) Limited LONDON

Medisana Healthcare (UK) started in year 1997 as Private Limited Company with registration number 03428527. The Medisana Healthcare (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 8th Floor 167. Postal code: EC4A 2EA.

The company has one director. Thomas H., appointed on 31 March 2020. There are currently no secretaries appointed. At the moment 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.

Medisana Healthcare (UK) Limited Address / Contact

Office Address	8th Floor 167
Office Address2	Fleet Street
Town	London
Post code	EC4A 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428527
Date of Incorporation	Wed, 3rd Sep 1997
Industry	Other human health activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 31 March 2020

Marco G.

Position: Director

Appointed: 01 January 2019

Resigned: 31 March 2020

Marco G.

Position: Secretary

Appointed: 01 January 2009

Resigned: 31 March 2020

Ralf L.

Position: Director

Appointed: 28 September 2007

Resigned: 31 December 2018

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2005

Resigned: 01 January 2009

Julia M.

Position: Secretary

Appointed: 09 January 2004

Resigned: 30 September 2007

Rainer B.

Position: Director

Appointed: 28 March 2003

Resigned: 20 September 2004

Julia M.

Position: Director

Appointed: 03 February 2000

Resigned: 30 September 2007

Roger B.

Position: Secretary

Appointed: 03 September 1997

Resigned: 09 January 2004

Farouk M.

Position: Director

Appointed: 03 September 1997

Resigned: 28 March 2003

Eden Corporate Services Limited

Position: Nominee Director

Appointed: 03 September 1997

Resigned: 03 September 1997

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1997

Resigned: 03 September 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Medisana Ag from Neuss, Germany. This PSC is classified as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Medisana Ag

19 Jagenbergstrabe, Neuss, D-41468, Germany

Legal authority	Limited
Legal form	Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb16348
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, October 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, February 2020	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, February 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-03 with full list of members filed on: 4th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-04: 50000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 11th, May 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-03 with full list of members filed on: 10th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-10: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 25th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-03 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-03 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, April 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 22nd, December 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-03 with full list of members filed on: 4th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2009-09-03 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, June 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-25 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-22 filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-15 filed on: 15th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 4th, March 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-31 filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 24th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-15 filed on: 15th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 2nd, January 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-09-07 filed on: 7th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-07 filed on: 7th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 29th, January 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-13 filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, November 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-10-26 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-10-26 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 25th, February 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 25th, February 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-03-31 filed on: 25th, February 1999	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 25th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-01-18 filed on: 18th, January 1999	annual return	Free Download (6 pages)

Medisana Healthcare (UK) Limited LONDON

Medisana Healthcare (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Marco G.

Marco G.

Ralf L.

M & N Secretaries Limited

Julia M.

Rainer B.

Julia M.

Roger B.

Farouk M.

Eden Corporate Services Limited

Eden Secretaries Limited

People with significant control

Company filings

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