MED-EL UK LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
MED-EL UK LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
MED-EL UK LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800699. The accounts status is SMALL and accounts are next due on 31/08/2024.
MED-EL UK LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: 02800699. The accounts status is SMALL and accounts are next due on 31/08/2024.
MED-EL UK LIMITED - SHEFFIELD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
3 PARK SQUARE THORNCLIFFE PARK ESTATE
SHEFFIELD
SOUTH YORKSHIRE
S35 2PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOCTOR INGEBORG JOHANNA HOCHMAIR | Jan 1953 | Austrian | Director | 1993-06-29 | CURRENT |
| CHARLES JAMES SAMUEL DIPPENAAR | Sep 1975 | British | Director | 2021-09-01 | CURRENT |
| MISS SHARON MUNT | Secretary | 2014-02-03 | CURRENT | ||
| GRAHAM JOHN BRICKLEY | Jan 1956 | British | Director | 2000-03-01 UNTIL 2004-09-06 | RESIGNED |
| DR PAUL JEREMY BOYD | Oct 1957 | British | Director | 1993-06-29 UNTIL 1997-09-22 | RESIGNED |
| CHRISTOPHER JOSEPH BERTRAND | Sep 1964 | American | Director | 1997-04-28 UNTIL 2000-03-01 | RESIGNED |
| SANDRA WORSNUP | Secretary | 1999-03-16 UNTIL 2014-02-03 | RESIGNED | ||
| MR CHARLES SOREN ROBERT TATTAM | Jul 1953 | British | Secretary | 1993-06-29 UNTIL 1999-03-16 | RESIGNED |
| CASSANDRA BROWN | Jan 1964 | British | Director | 2004-09-06 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles James Samuel Dippenaar | 2021-09-01 | 9/1975 | Sheffield South Yorkshire | Significant influence or control |
| Doctor Ingeborg Hochmair | 2016-06-30 | 1/1953 | Sheffield South Yorkshire | Significant influence or control |
| Cassandra Brown | 2016-06-01 - 2021-08-31 | 1/1964 | Sheffield South Yorkshire | Significant influence or control |
| Med-El Elektro Medizinische Gerate Gmbh | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MED-EL UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-03-15 | 30-11-2023 | £359,335 Cash £529,341 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-10 | 30-11-2022 | £392,704 Cash £640,287 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-12 | 30-11-2021 | £427,443 Cash £346,879 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-13 | 30-11-2020 | £397,028 Cash £455,215 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-26 | 30-11-2019 | £398,181 Cash £651,086 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-11-2018 | £334,173 Cash £672,101 equity |
| MED-EL UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-03 | 30-11-2017 | £656,926 Cash £1,421,482 equity |