Company number 02951628
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEDISOL LIMITED are www.medisol.co.uk, and www.medisol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medisol Limited is a Private Limited Company.
The company registration number is 02951628. Medisol Limited has been working since 22 July 1994.
The present status of the company is Active. The registered address of Medisol Limited is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . LIVINGSTONE, Judith, Dr is a Secretary of the company. LIVINGSTONE, Judith, Dr is a Director of the company. SOLOMON, Jack, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Persons With Significant Control
Dr Jack Solomon
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Judith Livingstone
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDISOL LIMITED Events
24 Feb 2017
Micro company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
29 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
12 Aug 1994
Accounting reference date notified as 31/07
02 Aug 1994
Secretary resigned;new secretary appointed
02 Aug 1994
Director resigned;new director appointed