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MEDIHOLDINGS LIMITED - Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom
Company Information
- Company registration number
- 07605595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacific House Stanier Way
- Wyvern Business Park
- Derby
- DE21 6BF Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF UK
Management
- Managing Directors
- ALLEN, Patrick Thompson
- BARKER, Phillip
- ETTINGER, Michael Saul
- SIEGEL, Walter
- ALBERTINI, Andrea
- MARTIN, Adrian Spencer
- SOUTH, Ronald Neil
- THOMPSON, Maja
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-15
- Age Of Company 2011-04-15 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Henry Schein Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDIESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-15
- Annual Return
- Due Date: 2023-11-04
- Last Date: 2022-10-21
✓
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MEDIHOLDINGS LIMITED Company Description
- MEDIHOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07605595. Its current trading status is "live". It was registered 2011-04-15. It was previously called MEDIESTATES LIMITED. It has declared SIC or NACE codes as "74909". It has 8 directors The latest annual return was filed up to 2013-04-15.It can be contacted at Pacific House Stanier Way .
Get MEDIHOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mediholdings Limited - Pacific House Stanier Way, Wyvern Business Park, Derby, DE21 6BF, United Kingdom
- 2011-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07605595#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07605595#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07605595#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2022-10-12) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-small (2022-05-16) - AA
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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accounts-with-accounts-type-small (2021-01-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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capital-name-of-class-of-shares (2017-04-29) - SH08
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
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second-filing-of-annual-return-with-made-up-date (2017-06-30) - RP04AR01
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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confirmation-statement-with-updates (2017-11-01) - CS01
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legacy (2017-06-30) - RP04CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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incorporation-company (2011-04-15) - NEWINC
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change-account-reference-date-company-current-extended (2011-09-02) - AA01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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change-of-name-notice (2011-05-20) - CONNOT
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certificate-change-of-name-company (2011-05-20) - CERTNM
