MEDSAN UK LTD
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX- Active
- Private Limited Company
- Company No. 12543390
- Last Updated: 01 Mar 2024
Company Profile
MEDSAN UK LTD was incorporated on Wednesday, April 1, 2020 as a Private Limited Company with registered address in COLINDALE. MEDSAN UK LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 23 days.
| Name | MEDSAN UK LTD |
|---|---|
| Company number | 12543390 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
|---|---|
| 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 Adrian Richard Thorpe Beeston Nationality: British |
Dates: Monday, October 5, 2020 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Burim Thaci Nationality: Kosovan |
Dates: Monday, October 5, 2020 - Thursday, January 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henry Paul Hillman Nationality: British |
Dates: Monday, April 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Michael Nugent Nationality: British |
Dates: Wednesday, April 1, 2020 - Monday, April 20, 2020
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 | 29 April |
| Next annual accounts due | 29 January 2025, (-26 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDSAN UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDSAN UK LTD | 01 Apr 2020 |