MEDISANA HEALTHCARE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 03428527
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 50,000 . The most likely internet sites of MEDISANA HEALTHCARE (UK) LIMITED are www.medisanahealthcareuk.co.uk, and www.medisana-healthcare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medisana Healthcare Uk Limited is a Private Limited Company. The company registration number is 03428527. Medisana Healthcare Uk Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Medisana Healthcare Uk Limited is 8th Floor 167 Fleet Street London Ec4a 2ea. . GETZ, Marco is a Secretary of the company. LINDNER, Ralf is a Director of the company. Secretary BIDMEAD, Roger has been resigned. Secretary MCCREADY, Julia has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Director BEHNKE, Rainer Henner has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director MCCREADY, Julia has been resigned. Director MOUSSA, Farouk Fahim has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GETZ, Marco
Appointed Date: 01 January 2009
Director
LINDNER, Ralf
Appointed Date: 28 September 2007
66 years old

Resigned Directors

Secretary
BIDMEAD, Roger
Resigned: 09 January 2004
Appointed Date: 03 September 1997
Secretary
MCCREADY, Julia
Resigned: 30 September 2007
Appointed Date: 09 January 2004
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Secretary
M & N SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 24 February 2005
Director
BEHNKE, Rainer Henner
Resigned: 20 September 2004
Appointed Date: 28 March 2003
78 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Director
MCCREADY, Julia
Resigned: 30 September 2007
Appointed Date: 03 February 2000
70 years old
Director
MOUSSA, Farouk Fahim
Resigned: 28 March 2003
Appointed Date: 03 September 1997
96 years old

Persons With Significant Control

Medisana Ag
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

MEDISANA HEALTHCARE (UK) LIMITED Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
04 Sep 2015
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
Full accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 50,000
...
... and 52 more events
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1997
Incorporation

MEDISANA HEALTHCARE (UK) LIMITED Charges

6 June 2003
Debenture
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Charge over credit balances
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 in us $ at an exchange rate of 1.663319…

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