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 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
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 |