General information

Name:

Medaire Ltd

Office Address:

Farnborough Airport Farnborough GU14 6XA Hampshire

Number: 04418036

Incorporation date: 2002-04-16

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Medaire Limited firm has been operating offering its services for 22 years, as it's been established in 2002. Started with registration number 04418036, Medaire was set up as a Private Limited Company located in Farnborough Airport, Hampshire GU14 6XA. This firm is known under the name of Medaire Limited. It should be noted that the company also operated as Medaire Europe up till the company name was replaced twenty two years ago. This company's principal business activity number is 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. Medaire Ltd filed its latest accounts for the period up to 2021-06-30. The business latest annual confirmation statement was filed on 2023-04-16.

As stated, this particular firm was created 22 years ago and has so far been supervised by fourteen directors, and out this collection of individuals three (Peter T., Karel V. and Laurent S.) are still functioning. In addition, the managing director's assignments are supported by a secretary - Florence C., who was chosen by this specific firm fifteen years ago.

  • Previous company's names
  • Medaire Limited 2002-04-25
  • Medaire Europe Limited 2002-04-16

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 08 October 2020

Latest update: 16 March 2024

Karel V.

Role: Director

Appointed: 13 July 2020

Latest update: 16 March 2024

Laurent S.

Role: Director

Appointed: 01 October 2009

Latest update: 16 March 2024

Florence C.

Role: Secretary

Appointed: 17 April 2009

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Pascal R. owns over 3/4 of company shares and has 3/4 to full of voting rights. Arnaud V. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Pascal R.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Arnaud V.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 28 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Full accounts data made up to Wednesday 30th June 2021 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
22
Company Age

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