MEDISPHERE HEALTHCARE LTD

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD  HP9 2JH
  • Active
  • Private Limited Company
  • Company No. 03365336
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

MEDISPHERE HEALTHCARE LTD was incorporated on Tuesday, May 6, 1997 as a Private Limited Company with registered address in BEACONSFIELD. MEDISPHERE HEALTHCARE LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 27 years 9 months and 17 days.

Name MEDISPHERE HEALTHCARE LTD
Company number 03365336
Company type Private Limited Company
Incorporation date 06 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
HP9 2JH
Country Of Origin UNITED KINGDOM

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 Lee Carter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Janine Carmen Carter Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 30 June 2021
Next confirmation statement due 13 August 2016
Last confirmation statement dated 16 July 2015

Mortgages

No mortgages have been registered against MEDISPHERE HEALTHCARE LTD.

Previous Names

Name Change Date
MEDISPHERE HEALTHCARE LTD 06 May 1997
MEDISPHERE CARE LTD. 30 Jul 2004