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 - LONDON

This company is listed in the following categories:
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

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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

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