MEDISANA HEALTHCARE (UK) LIMITED
8TH FLOOR 167, FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 03428527
- Last Updated: 01 Mar 2024
Company Profile
MEDISANA HEALTHCARE (UK) LIMITED was incorporated on Wednesday, September 3, 1997 as a Private Limited Company with registered address in LONDON. MEDISANA HEALTHCARE (UK) LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 27 years 5 months and 20 days.
| Name | MEDISANA HEALTHCARE (UK) LIMITED |
|---|---|
| Company number | 03428527 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Medisana Ag Jagenbergstrabe, D-41468 |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDISANA HEALTHCARE (UK) LIMITED | 03 Sep 1997 |