MEDISAFE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
MEDISAFE HOLDINGS LTD
COMPANY NUMBER
10257741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2016
(8 years and 4 months old)
WEBSITE
https://www.synergyhealthplc.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2016
01/07/2016
NOTSALLOW 807 LIMITED
HAMPSHIRE
RG21 4EQ
2200 Renaissance Basing View
Basingstoke
Hampshire
RG21 4EQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDISAFE HOLDINGS 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 MEDISAFE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDISAFE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2016 - Present (8 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
22/07/2016 - Present (8 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 16/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member John Adam Zangerle (923870294) Appointed |
| 15/10/2020 | John Adam Zangerle (921151120) has left the board |
| 12/10/2020 | Michael Joseph Tokich (921185098) has left the board |
| 12/10/2020 | New Board Member Michael Joseph Tokich (920939514) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 26/08/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 12/12/2018 | Christopher Gerald Anderson (917891391) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 21/05/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Peter John Rendle (921633720) Appointed |
| 12/09/2017 | Jonathan Paul Turner (920388188) has left the board |
| 17/07/2017 | New Annual Return filed |
| 18/08/2016 | Michael Tokich (921186256) has left the board |
| 18/08/2016 | New Board Member Michael Tokich (921185098) Appointed |
| 11/08/2016 | New Board Member Michael Tokich (921186256) Appointed |
| 05/08/2016 | New Board Member John Adam Zangerle (921151120) Appointed |
| 01/08/2016 | New Board Member Jonathan Paul Turner (920388188) Appointed |
| 01/08/2016 | Lawrence Ralph Dawson (904889003) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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