Allner Medical Ltd

General information

Name:

Allner Medical Limited

Office Address:

South Building Upper Farm Wootton St Lawrence RG23 8PE Basingstoke

Number: 05847491

Incorporation date: 2006-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allner Medical Ltd can be found at South Building Upper Farm, Wootton St Lawrence in Basingstoke. The area code is RG23 8PE. Allner Medical has been actively competing on the British market since the company was registered on 2006-06-15. The Companies House Registration Number is 05847491. 7 years from now the firm changed its name from Allner to Allner Medical Ltd. The company's principal business activity number is 46900 meaning Non-specialised wholesale trade. June 30, 2019 is the last time the accounts were filed.

As the information gathered suggests, this particular company was incorporated in June 2006 and has so far been managed by three directors, out of whom two (Ni S. and Thilo A.) are still a part of the company. What is more, the managing director's responsibilities are supported by a secretary - Thilo A., who was appointed by this company on 2006-06-15.

Thilo A. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Allner Medical Ltd 2013-08-30
  • Allner Limited 2006-06-15

Financial data based on annual reports

Company staff

Ni S.

Role: Director

Appointed: 17 July 2013

Latest update: 19 May 2020

Thilo A.

Role: Director

Appointed: 15 June 2006

Latest update: 19 May 2020

Thilo A.

Role: Secretary

Appointed: 15 June 2006

Latest update: 19 May 2020

People with significant control

Thilo A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 29 June 2020
Confirmation statement last made up date 15 June 2019
Annual Accounts 4 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 4 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 4 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 4 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 12 March 2014
Date Approval Accounts 12 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates June 15, 2019 (CS01)
filed on: 28th, June 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
13
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