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Medisafe Holdings Ltd BASINGSTOKE

Founded in 2016, Medisafe Holdings, classified under reg no. 10257741 is an active company. Currently registered at 2200 Renaissance, Basing View RG21 4EQ, Basingstoke the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-07-01 Medisafe Holdings Ltd is no longer carrying the name Notsallow 807.

The company has 3 directors, namely John U., Michael T. and John Z.. Of them, Michael T., John Z. have been with the company the longest, being appointed on 22 July 2016 and John U. has been with the company for the least time - from 31 May 2023. As of 26 April 2024, there were 5 ex directors - Paul L., Peter R. and others listed below. There were no ex secretaries.

Medisafe Holdings Ltd Address / Contact

Office Address 2200 Renaissance, Basing View
Town Basingstoke
Post code RG21 4EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257741
Date of Incorporation Wed, 29th Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

John U.

Position: Director

Appointed: 31 May 2023

Michael T.

Position: Director

Appointed: 22 July 2016

John Z.

Position: Director

Appointed: 22 July 2016

Paul L.

Position: Director

Appointed: 11 June 2020

Resigned: 31 May 2023

Peter R.

Position: Director

Appointed: 08 September 2017

Resigned: 07 May 2020

Jonathan T.

Position: Director

Appointed: 22 July 2016

Resigned: 08 September 2017

Christopher A.

Position: Director

Appointed: 29 June 2016

Resigned: 07 December 2018

Lawrence D.

Position: Director

Appointed: 29 June 2016

Resigned: 22 July 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Synergy Health Holdings Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synergy Health Holdings Limited

2200 Renaissance Basing View, Basingstoke, RG21 4EQ, England

Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6047498
Notified on 22 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Notsallow 807 July 1, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, January 2024 		Free Download (19 pages)

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