MEDANA LTD - LONDON
| Company Profile | Company Filings |
Overview
MEDANA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDANA LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403821. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MEDANA LTD was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403821. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MEDANA LTD - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
5 LONDON ROAD
LONDON
SW17 9JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAROSLAW UZIALLO | Mar 1969 | Polish | Director | 2019-01-30 | CURRENT |
| MR JAROSLAW UZIALLO | Mar 1969 | Polish | Director | 2013-02-14 UNTIL 2013-08-07 | RESIGNED |
| MRS ANNA UZIALLO | Oct 1972 | Polish | Director | 2013-02-14 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jaroslaw Uziallo | 2019-01-30 | 3/1969 | Thornton Heath |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm |
| Mrs Anna Uziallo | 2017-02-14 - 2019-01-30 | 10/1972 | London |
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 |
|---|---|---|---|
| Micro-entity Accounts - MEDANA LTD | 2023-11-24 | 28-02-2023 | £351 equity |
| Micro-entity Accounts - MEDANA LTD | 2022-11-24 | 28-02-2022 | £524 equity |
| Micro-entity Accounts - MEDANA LTD | 2021-11-30 | 28-02-2021 | £2,179 equity |
| Micro-entity Accounts - MEDANA LTD | 2020-12-01 | 28-02-2020 | £2,971 equity |
| Micro-entity Accounts - MEDANA LTD | 2019-11-30 | 28-02-2019 | £1,895 equity |
| Micro-entity Accounts - MEDANA LTD | 2018-11-30 | 28-02-2018 | £332 equity |
| Micro-entity Accounts - MEDANA LTD | 2017-12-01 | 28-02-2017 | £7 Cash £179 equity |
| Abbreviated Company Accounts - MEDANA LTD | 2016-12-01 | 28-02-2016 | £553 Cash £423 equity |
| Abbreviated Company Accounts - MEDANA LTD | 2015-12-01 | 28-02-2015 | £1,303 Cash £288 equity |
| Medana Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-30 | 28-02-2014 |