MED-EL UK LIMITED
3 PARK SQUARE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, SHEFFIELD S35 2PH- Active
- Private Limited Company
- Company No. 02800699
- Last Updated: 01 Mar 2024
Company Profile
MED-EL UK LIMITED was incorporated on Wednesday, March 17, 1993 as a Private Limited Company with registered address in SHEFFIELD. MED-EL UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 31 years 7 months and 29 days.
| Name | MED-EL UK LIMITED |
|---|---|
| Company number | 02800699 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PARK SQUARE THORNCLIFFE PARK ESTATE NEWTON CHAMBERS ROAD SHEFFIELD S35 2PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles James Samuel Dippenaar Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Doctor Ingeborg Hochmair Nationality: Austrian |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Cassandra Brown Nationality: British |
Dates: Wednesday, June 1, 2016 - Tuesday, August 31, 2021
significant influence or control
|
| Med-El Elektro Medizinische Gerate Gmbh 6020, FURSTENWEG 77A |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-76 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MED-EL UK LIMITED | 17 Mar 1993 |