MEDISANA HEALTHCARE (UK) LIMITED filing history - Find and update company information

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MEDISANA HEALTHCARE (UK) LIMITED

Company number 03428527

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	TM02	Termination of appointment of Marco Getz as a secretary on 31 March 2020	View PDF Termination of appointment of Marco Getz as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Marco Getz as a director on 31 March 2020	View PDF Termination of appointment of Marco Getz as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AP01	Appointment of Mr Thomas Hollefeld as a director on 31 March 2020	View PDF Appointment of Mr Thomas Hollefeld as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
01 Oct 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
02 Jan 2019	AP01	Appointment of Mr Marco Getz as a director on 1 January 2019	View PDF Appointment of Mr Marco Getz as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Ralf Lindner as a director on 31 December 2018	View PDF Termination of appointment of Ralf Lindner as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CH01	Director's details changed for Ralf Lindner on 27 November 2018	View PDF Director's details changed for Ralf Lindner on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CH03	Secretary's details changed for Marco Getz on 27 November 2018	View PDF Secretary's details changed for Marco Getz on 27 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
20 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
13 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)

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