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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)
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
28 Jul 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
29 May 2020 TM02 Termination of appointment of Marco Getz as a secretary on 31 March 2020
22 May 2020 TM01 Termination of appointment of Marco Getz as a director on 31 March 2020
22 May 2020 AP01 Appointment of Mr Thomas Hollefeld as a director on 31 March 2020
13 Feb 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
21 Feb 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Marco Getz as a director on 1 January 2019
02 Jan 2019 TM01 Termination of appointment of Ralf Lindner as a director on 31 December 2018
27 Nov 2018 CH01 Director's details changed for Ralf Lindner on 27 November 2018
27 Nov 2018 CH03 Secretary's details changed for Marco Getz on 27 November 2018
20 Nov 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
17 Jul 2018 MR04 Satisfaction of charge 1 in full
17 Jul 2018 MR04 Satisfaction of charge 2 in full
20 Feb 2018 AA Full accounts made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 50,000
11 May 2015 AA Full accounts made up to 31 December 2014