Company number 04088271
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 20 VESPASIAN WAY, DORCHESTER, DORSET, ENGLAND, DT1 2RD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDISAVE (UK) LIMITED are www.medisaveuk.co.uk, and www.medisave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Medisave Uk Limited is a Private Limited Company.
The company registration number is 04088271. Medisave Uk Limited has been working since 11 October 2000.
The present status of the company is Active. The registered address of Medisave Uk Limited is 20 Vespasian Way Dorchester Dorset England Dt1 2rd. . WRIGHT, Graham Andrew is a Secretary of the company. ALLEN-DENTON, Melissa Helen is a Director of the company. DENTON, Mathew James is a Director of the company. WRIGHT, Graham Andrew is a Director of the company. WRIGHT, Nicola Jane is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary RICARDO, Ralph Jon has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director RICARDO, Ralph Jon has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 14 October 2000
Appointed Date: 11 October 2000
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 14 October 2000
Appointed Date: 11 October 2000
Persons With Significant Control
Mr Graham Andrew Wright
Notified on: 11 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDISAVE (UK) LIMITED Events
16 Nov 2016
Confirmation statement made on 11 October 2016 with updates
14 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Feb 2016
Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW to 20 Vespasian Way Dorchester Dorset DT1 2rd on 7 February 2016
14 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 57 more events
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
11 Oct 2000
Incorporation