General information

Name:

Medi-san (UK) Limited

Office Address:

Unit 9, 97-101 Peregrine Road, Hainault Business Park IG6 3XH Ilford

Number: 05329600

Incorporation date: 2005-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medi-san (UK) Ltd can be found at Ilford at Unit 9, 97-101 Peregrine Road, Hainault Business Park. You can find the firm using the postal code - IG6 3XH. Medi-san (UK)'s launching dates back to 2005. The enterprise is registered under the number 05329600 and its last known status is active. The enterprise's principal business activity number is 96090 meaning Other service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2019-01-31 and the latest confirmation statement was released on 2020-01-11.

Since 2005-01-11, this particular company has only had a single director: Stuart S. who has been leading it for fifteen years. What is more, the director's duties are often assisted with by a secretary - Rosaline S., who was selected by this specific company in 2005.

Stuart S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rosaline S.

Role: Secretary

Appointed: 11 January 2005

Latest update: 2 June 2020

Stuart S.

Role: Director

Appointed: 11 January 2005

Latest update: 2 June 2020

People with significant control

Stuart S.
Notified on 11 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 25 January 2021
Confirmation statement last made up date 11 January 2020
Annual Accounts 21 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 September 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 15 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 15 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-01-11 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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