General information

Name:

Medsan Uk Limited

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 12543390

Incorporation date: 2020-04-01

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Medsan Uk Ltd. The firm first started four years ago and was registered with 12543390 as its registration number. This registered office of this firm is based in Colindale. You can contact them at 5 Technology Park, Colindeep Lane. The firm's principal business activity number is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's latest annual accounts describe the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-04-20.

Paul H. is the following company's solitary director, that was selected to lead the company in 2020 in April. For one year Harry N., had performed the duties for this specific company until the resignation three years ago.

Henry H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 20 April 2020

Latest update: 15 February 2024

People with significant control

Henry H.
Notified on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adrian B.
Notified on 5 October 2020
Ceased on 19 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Burim T.
Notified on 5 October 2020
Ceased on 19 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry N.
Notified on 1 April 2020
Ceased on 20 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/19 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (3 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.
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