MEDISON MEDICAL EQUIPMENT LIMITED

1ST FLOOR 14, BOWLING GREEN LANE, LONDON  EC1R 0BD
  • Active
  • Private Limited Company
  • Company No. 07791700
  • Last Updated: 01 Mar 2024

Company Profile

MEDISON MEDICAL EQUIPMENT LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in LONDON. MEDISON MEDICAL EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 13 years 1 month and 16 days.

Name MEDISON MEDICAL EQUIPMENT LIMITED
Company number 07791700
Company type Private Limited Company
Incorporation date 29 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 14
BOWLING GREEN LANE
LONDON
EC1R 0BD
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 Andreas Daniel Nationality: Cypriot Dates: Thursday, February 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Nitsa Ilia Nationality: Cypriot Dates: Thursday, September 15, 2016 - Thursday, February 1, 2024
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MEDISON MEDICAL EQUIPMENT LIMITED 29 Sep 2011