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- MEDI-EUROPE LTD
MEDI-EUROPE LTD
Active - Accounts Filed
General Information
NAME
MEDI-EUROPE LTD
COMPANY NUMBER
06111707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
16/02/2007
(17 years and 9 months old)
WEBSITE
www.aspenmedicaleurope.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 9DJ
Birchin Court, 20 Birchin Lane
London
EC3V 9DJ
78 York Street
London
W1H 1DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDI-EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDI-EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDI-EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDI-EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2007 - Present (17 years and 9 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/04/2021 - Present (3 years and 6 months) Born in Aug 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 306 |
View Report |
24/05/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/02/2007 - Present (17 years and 9 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDI-EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 14/06/2023 | Event: New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 26/05/2023 | Event: CORPORO LIMITED (906576337) has left the board |
Date: 26/05/2023 | Event: Simon Joseph Curran (918109639) has left the board |
Date: 26/05/2023 | Event: New Company Secretary CITY SECRETARIES LIMITED (930938071) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Board Member Damien Repelowicz (928360964) Appointed |
Date: 07/05/2021 | Event: New Confirmation Statement filed |
Date: 13/03/2021 | Event: New Accounts filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 23/02/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: Change in Reg. Office |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 25/03/2014 | Event: Robert John Newberry (910423371) has left the board |
Date: 25/03/2014 | Event: New Board Member Simon Joseph Curran (918109639) Appointed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 14/11/2012 | Event: New Accounts filed |
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