MEDANA LTD
5 LONDON ROAD, LONDON SW17 9JR- Active
- Private Limited Company
- Company No. 08403821
- Last Updated: 01 Mar 2024
Company Profile
MEDANA LTD was incorporated on Thursday, February 14, 2013 as a Private Limited Company with registered address in LONDON. MEDANA LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 11 years 8 months and 24 days.
| Name | MEDANA LTD |
|---|---|
| Company number | 08403821 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LONDON ROAD LONDON SW17 9JR |
|---|---|
| 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 Jaroslaw Uziallo Nationality: Polish |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mrs Anna Uziallo Nationality: Polish |
Dates: Tuesday, February 14, 2017 - Wednesday, January 30, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against MEDANA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDANA LTD | 14 Feb 2013 |