MEDISANA HEALTHCARE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MEDISANA HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDISANA HEALTHCARE (UK) LIMITED was incorporated 26 years ago on 03/09/1997 and has the registered number: 03428527. The accounts status is SMALL and accounts are next due on 30/09/2024.

MEDISANA HEALTHCARE (UK) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR 167
LONDON
EC4A 2EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HOLLEFELD Dec 1963 German Director 2020-03-31 CURRENT
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-03 UNTIL 1997-09-03 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2005-02-24 UNTIL 2009-01-01 RESIGNED
FAROUK FAHIM MOUSSA Jan 1929 American Director 1997-09-03 UNTIL 2003-03-28 RESIGNED
JULIA MCCREADY Mar 1955 British Director 2000-02-03 UNTIL 2007-09-30 RESIGNED
RALF LINDNER Jan 1959 German Director 2007-09-28 UNTIL 2018-12-31 RESIGNED
MR MARCO GETZ Jun 1971 German Director 2019-01-01 UNTIL 2020-03-31 RESIGNED
RAINER HENNER BEHNKE Jun 1947 German Director 2003-03-28 UNTIL 2004-09-20 RESIGNED
JULIA MCCREADY Mar 1955 British Secretary 2004-01-09 UNTIL 2007-09-30 RESIGNED
MARCO GETZ British Secretary 2009-01-01 UNTIL 2020-03-31 RESIGNED
MR ROGER BIDMEAD Mar 1949 Secretary 1997-09-03 UNTIL 2004-01-09 RESIGNED
EDEN CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-09-03 UNTIL 1997-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medisana Ag 2016-07-01 Neuss   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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