Medsan Uk Ltd is a private limited company registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-01, this 4-year-old company is run by 1 director.
Director Paul H., appointed on 20 April 2020.
The company is officially classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).
The last confirmation statement was sent on 2023-04-20 and the deadline for the next filing is 2024-05-04. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 29 January 2024.
| Office Address | 5 Technology Park |
| Office Address2 | Colindeep Lane |
| Town | Colindale |
| Post code | NW9 6BX |
| Country of origin | United Kingdom |
| Registration Number | 12543390 |
| Date of Incorporation | Wed, 1st Apr 2020 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 29th April |
| Company age | 4 years old |
| Account next due date | Mon, 29th Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 20 April 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Henry H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Burim T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry H.
| Notified on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian B.
| Notified on | 5 October 2020 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Burim T.
| Notified on | 5 October 2020 |
| Ceased on | 19 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry N.
| Notified on | 1 April 2020 |
| Ceased on | 20 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 71 273 | 4 642 |
| Current Assets | 82 550 | 11 953 |
| Debtors | 2 357 | 7 311 |
| Other Debtors | 5 962 | |
| Property Plant Equipment | 9 053 | 5 059 |
| Total Inventories | 8 920 | |
| Other | ||
| Accrued Liabilities Deferred Income | 1 500 | 5 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 172 | 8 166 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 1 423 | |
| Creditors | 41 942 | 10 878 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 172 | 3 994 |
| Net Current Assets Liabilities | 40 608 | 1 075 |
| Other Creditors | 241 | 162 |
| Other Taxation Social Security Payable | 1 408 | 445 |
| Prepayments Accrued Income | 2 250 | |
| Property Plant Equipment Gross Cost | 13 225 | |
| Total Assets Less Current Liabilities | 49 661 | 6 134 |
| Trade Creditors Trade Payables | 23 962 | 5 271 |
| Trade Debtors Trade Receivables | 107 | 1 349 |
| Prepayments | 2 250 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 225 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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