MEDISAFE UK LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3LJ

Company number 02533282
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address MEDISAFE, TWYFORD ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3LJ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 21 August 2016 with updates; Appointment of Michael Tokich as a director on 22 July 2016. The most likely internet sites of MEDISAFE UK LIMITED are www.medisafeuk.co.uk, and www.medisafe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5 miles; to Harlow Town Rail Station is 6.2 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medisafe Uk Limited is a Private Limited Company. The company registration number is 02533282. Medisafe Uk Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Medisafe Uk Limited is Medisafe Twyford Road Bishop S Stortford Hertfordshire Cm23 3lj. . ANDERSON, Christopher Gerald is a Director of the company. TOKICH, Michael is a Director of the company. TURNER, Jonathan Paul is a Director of the company. ZANGERLE, John Adam is a Director of the company. Secretary DAWSON, Lawrence Ralph has been resigned. Secretary DAWSON, Sally Katherine has been resigned. Secretary SMITH, Diane Elizabeth has been resigned. Director DAWSON, Lawrence Ralph has been resigned. Director DEVANEY, John has been resigned. Director EVANS, Adrian Michael has been resigned. Director SMITH, Diane Elizabeth has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ANDERSON, Christopher Gerald
Appointed Date: 01 March 2013
55 years old
Director
TOKICH, Michael
Appointed Date: 22 July 2016
56 years old
Director
TURNER, Jonathan Paul
Appointed Date: 22 July 2016
47 years old
Director
ZANGERLE, John Adam
Appointed Date: 22 July 2016
59 years old

Resigned Directors

Secretary
DAWSON, Lawrence Ralph
Resigned: 06 December 1994
Appointed Date: 04 November 1993
Secretary
DAWSON, Sally Katherine
Resigned: 04 November 1993
Secretary
SMITH, Diane Elizabeth
Resigned: 03 September 2013
Appointed Date: 06 December 1994
Director
DAWSON, Lawrence Ralph
Resigned: 22 July 2016
63 years old
Director
DEVANEY, John
Resigned: 22 July 2016
Appointed Date: 01 May 2013
79 years old
Director
EVANS, Adrian Michael
Resigned: 06 December 1994
86 years old
Director
SMITH, Diane Elizabeth
Resigned: 30 June 2015
Appointed Date: 02 September 2013
67 years old

Persons With Significant Control

Synergy Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDISAFE UK LIMITED Events

02 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
09 Aug 2016
Appointment of Michael Tokich as a director on 22 July 2016
03 Aug 2016
Appointment of Mr John Adam Zangerle as a director on 22 July 2016
01 Aug 2016
Change of share class name or designation
...
... and 94 more events
05 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1990
Registered office changed on 29/08/90 from: somerset house, temple street, birmingham, B2 5DP
29 Aug 1990
Registered office changed on 29/08/90 from: somerset house temple street birmingham B2 5DP
29 Aug 1990
Secretary resigned;director resigned
21 Aug 1990
Incorporation

MEDISAFE UK LIMITED Charges

14 October 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 18 October 2011
Status: Satisfied on 29 June 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
14 October 2011
Legal assignment
Delivered: 15 October 2011
Status: Satisfied on 29 June 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 February 2003
Debenture
Delivered: 22 February 2003
Status: Satisfied on 25 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1993
Fixed and floating charge
Delivered: 23 August 1993
Status: Satisfied on 25 July 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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