General information

Name:

Mediholdings Ltd

Office Address:

Pacific House Stanier Way Wyvern Business Park DE21 6BF Derby

Number: 07605595

Incorporation date: 2011-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Pacific House Stanier Way, Derby DE21 6BF Mediholdings Limited is a Private Limited Company issued a 07605595 Companies House Reg No. The company was started on 2011-04-15. Mediholdings Limited was registered 13 years ago as Mediestates. The firm's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-10-21.

As the information gathered suggests, the following business was established in April 2011 and has so far been overseen by thirteen directors, and out of them eight (Ronald S., Maja T., Adrian M. and 5 other members of the Management Board who might be found within the Company Staff section of this page) are still a part of the company.

  • Previous company's names
  • Mediholdings Limited 2011-05-20
  • Mediestates Limited 2011-04-15

Financial data based on annual reports

Company staff

Ronald S.

Role: Director

Appointed: 01 September 2022

Latest update: 29 January 2024

Maja T.

Role: Director

Appointed: 22 July 2022

Latest update: 29 January 2024

Adrian M.

Role: Director

Appointed: 31 December 2021

Latest update: 29 January 2024

Andrea A.

Role: Director

Appointed: 24 December 2021

Latest update: 29 January 2024

Patrick A.

Role: Director

Appointed: 07 April 2017

Latest update: 29 January 2024

Walter S.

Role: Director

Appointed: 07 April 2017

Latest update: 29 January 2024

Michael E.

Role: Director

Appointed: 07 March 2017

Latest update: 29 January 2024

Phillip B.

Role: Director

Appointed: 15 April 2011

Latest update: 29 January 2024

People with significant control

The companies that control this firm include: Henry Schein Uk Holdings Limited owns over 3/4 of company shares. This business can be reached in Gillingham at Centurion Close, Gillingham Business Park, ME8 0SB and was registered as a PSC under the registration number 11584480.

Henry Schein Uk Holdings Limited
Address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11584480
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
Anne B.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (AGREEMENT2)
filed on: 28th, October 2023
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
13
Company Age

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