MEDISONAL LTD - LONDON
Company Profile | Company Filings |
Overview
MEDISONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEDISONAL LTD was incorporated 5 years ago on 07/02/2019 and has the registered number: 11813151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MEDISONAL LTD was incorporated 5 years ago on 07/02/2019 and has the registered number: 11813151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
MEDISONAL LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
UNIT 2.05
LONDON
N1 6NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL WOOLF | Jul 1970 | British | Director | 2021-04-09 | CURRENT |
HANA SALUSSOLIA | Apr 1974 | British | Director | 2021-04-09 | CURRENT |
MR LLOYD MICHAELS | Oct 1973 | British | Director | 2020-11-30 | CURRENT |
MR. DONALD WILLIAM FEATHERSTONE | Nov 1968 | British | Director | 2023-10-04 | CURRENT |
MISS SHARON CLIFT | Jul 1976 | British | Director | 2022-02-01 | CURRENT |
MR ANDREA BAI BADINO | Mar 1975 | Italian | Director | 2021-05-28 | CURRENT |
MR ANDREW CASE | Secretary | 2022-02-28 | CURRENT | ||
MR ANDREW LEIGH MICHAELS | Jul 1945 | British | Director | 2019-02-07 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lloyd Michaels | 2021-03-16 | 10/1973 | London | Ownership of shares 50 to 75 percent |
Mr Andrew Leigh Michaels | 2019-02-07 - 2021-03-16 | 7/1945 | 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 |
---|---|---|---|
Medisonal Ltd | 2024-05-04 | 28-02-2024 | £662,034 Cash |
Medisonal Ltd | 2023-08-03 | 28-02-2023 | £1,223,908 Cash £1,225,627 equity |
Medisonal Ltd | 2022-06-24 | 28-02-2022 | £1,774,438 Cash £1,757,537 equity |
Medisonal Ltd | 2021-09-01 | 28-02-2021 | £3,378 Cash £-12,275 equity |
Dormant Company Accounts - MEDISONAL LTD | 2020-08-19 | 28-02-2020 | £100 Cash £100 equity |