MEDI-SAN (UK) LTD
ILFORD

Hellopages » Greater London » Redbridge » IG6 3XH
Company number 05329600
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address UNIT 9, 97-101 PEREGRINE ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3XH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MEDI-SAN (UK) LTD are www.medisanuk.co.uk, and www.medi-san-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Medi San Uk Ltd is a Private Limited Company. The company registration number is 05329600. Medi San Uk Ltd has been working since 11 January 2005. The present status of the company is Active. The registered address of Medi San Uk Ltd is Unit 9 97 101 Peregrine Road Hainault Business Park Ilford England Ig6 3xh. The company`s financial liabilities are £23.13k. It is £-1.61k against last year. The cash in hand is £2.63k. It is £2.35k against last year. And the total assets are £23.63k, which is £-1.65k against last year. SPURLING, Rosaline is a Secretary of the company. SPURLING, Stuart Anthony is a Director of the company. Secretary SEINER, Shelley Ruth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


medi-san (uk) Key Finiance

LIABILITIES £23.13k
-7%
CASH £2.63k
+834%
TOTAL ASSETS £23.63k
-7%
All Financial Figures

Current Directors

Secretary
SPURLING, Rosaline
Appointed Date: 11 January 2005

Director
SPURLING, Stuart Anthony
Appointed Date: 11 January 2005
60 years old

Resigned Directors

Secretary
SEINER, Shelley Ruth
Resigned: 01 May 2005
Appointed Date: 11 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Stuart Anthony Spurling
Notified on: 11 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more

MEDI-SAN (UK) LTD Events

06 Mar 2017
Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
11 Jan 2005
Incorporation