MEDICARE EUROPE LTD
WINDFALL HOUSE C/O IAC ACCOUNTANTS LTD, D1 THE COURTYARD ALBAN PARK, ST. ALBANS AL4 0LA- Active
- Private Limited Company
- Company No. 07631060
- Last Updated: 01 Mar 2024
Company Profile
MEDICARE EUROPE LTD was incorporated on Wednesday, May 11, 2011 as a Private Limited Company with registered address in ST. ALBANS. MEDICARE EUROPE LTD has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 30 days.
| Name | MEDICARE EUROPE LTD |
|---|---|
| Company number | 07631060 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDFALL HOUSE C/O IAC ACCOUNTANTS LTD D1 THE COURTYARD ALBAN PARK ST. ALBANS AL4 0LA |
|---|---|
| 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 Georgios Menegas Nationality: Greek |
Dates: Monday, March 6, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 November |
| Next annual accounts due | 27 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICARE EUROPE LTD | 11 May 2011 |
| TRYMAX DISTRIBUTIONS UK LIMITED | 30 Oct 2012 |