MEDIPOINTER LTD - HOUNSLOW / GREATER LONDON
| Company Profile | Company Filings |
Overview
MEDIPOINTER LTD is a Private Limited Company from HOUNSLOW / GREATER LONDON UNITED KINGDOM and has the status: Active.
MEDIPOINTER LTD was incorporated 8 years ago on 21/08/2015 and has the registered number: 09744346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIPOINTER LTD was incorporated 8 years ago on 21/08/2015 and has the registered number: 09744346. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MEDIPOINTER LTD - HOUNSLOW / GREATER LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
COMPANYPLANET UNIT
HOUNSLOW / GREATER LONDON
TW4 6JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANOS VERTETICS | May 1951 | Hungarian | Director | 2019-04-01 | CURRENT |
| THOMAS FENESSY | Jun 1961 | English | Director | 2018-12-12 UNTIL 2019-03-30 | RESIGNED |
| RENE DE LA PORTE | Jan 1959 | German | Director | 2016-08-01 UNTIL 2018-09-11 | RESIGNED |
| EGON BRAUN | Jun 1964 | German | Director | 2015-08-21 UNTIL 2016-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Janos Vertetics | 2019-04-01 | 5/1951 | Hounslow / Greater London | Significant influence or control |
| Thomas Fenessy | 2018-12-12 - 2019-03-30 | 6/1961 | Hounslow / Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rene De La Porte | 2016-08-20 - 2018-09-11 | 8/1959 | Cardiff | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MEDIPOINTER LTD | 2023-08-31 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2022-09-05 | 31-12-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2021-09-21 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2020-12-31 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2019-12-17 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2018-09-07 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2017-09-22 | 31-12-2016 | £100 equity |
| Dormant Company Accounts - MEDIPOINTER LTD | 2016-09-17 | 31-12-2015 | €100 Cash €100 equity |