Euromedic United Kingdom Limited. Head office in Oxford. Check Director.

Euromedic United Kingdom Limited, Oxford

Euromedic United Kingdom Limited is a private limited company. Formerly, it was named Derehambay Limited (it was changed on 2008-05-23). Registered at C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford OX1 2EP, the aforementioned 16 years old enterprise was incorporated on 2008-04-17 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in this company: John O. (appointed on 15 February 2022), Barry D. (appointed on 28 March 2018). Moving to the secretaries (1 in total), we can name: John O. (appointed on 15 February 2022).

About
Name: Euromedic United Kingdom Limited
Number: 06569624
Incorporation date: 2008-04-17
End of financial year: 31 December


Address:	C/o Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Groupe Bruxelles Lambert

22 July 2022

Address	24 Avenue Marnix, Brussels, Belgium
Legal authority	Belgium
Legal form	Corporate
Country registered	Belgium
Place registered	Register Of Legal Entities Of Brussels
Registration number	0407040209
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ernesto B.

6 April 2016 - 22 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,913	5,964	62,882	61,604
Total Assets Less Current Liabilities	759,961	759,961	766,241	780,311

The deadline for Euromedic United Kingdom Limited confirmation statement filing is 2024-05-01. The latest one was filed on 2023-04-17. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Groupe Bruxelles Lambert owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avenue Marnix. Ernesto B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2022/02/15. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/02/15 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP03	On 2022/02/15, company appointed a new person to the position of a secretary filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (9 pages)
AP03	On 2020/03/19, company appointed a new person to the position of a secretary filed on: 27th, May 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/03/19 filed on: 18th, May 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/19 filed on: 18th, May 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 18th, November 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Greyfriars Court Paradise Square Oxford OX1 1BE on 2018/07/17 to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP filed on: 17th, July 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/03/28. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/28. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
AP03	On 2018/03/28, company appointed a new person to the position of a secretary filed on: 13th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/30 filed on: 13th, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/28 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/12/31 filed on: 14th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/31. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
SH01	5660406.75 GBP is the capital in company's statement on 2015/05/18 capital
MA	Articles and Memorandum of Association filed on: 13th, January 2015 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, January 2015 \| resolution
AP01	New director appointment on 2014/01/01. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
SH01	5660406.75 GBP is the capital in company's statement on 2014/01/01 filed on: 4th, November 2014 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/06/30 filed on: 16th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/30 filed on: 16th, October 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 17th, April 2014 \| annual return	Free Download (8 pages)
SH01	1008.75 GBP is the capital in company's statement on 2014/04/17 capital
AA	Small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2012/09/10. filed on: 10th, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/07 filed on: 7th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/08/11. filed on: 11th, August 2011 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/04/12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/04/12 from , 99 Milton Park, Abingdon, Oxon, OX14 4RY filed on: 12th, April 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/04/12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/12 filed on: 12th, April 2010 \| officers	Free Download (1 page)
AP03	On 2010/04/12, company appointed a new person to the position of a secretary filed on: 12th, April 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/04/12. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AP03	On 2010/02/05, company appointed a new person to the position of a secretary filed on: 5th, February 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/01/21 from , 33 Cavendish Square, London, W1G 0PW filed on: 21st, January 2010 \| address	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/01/12 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
288a	On 2009/05/08 Director appointed filed on: 8th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/08 Appointment terminated director filed on: 8th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 02/03/2009 from, greyfriars court paradise square, oxford, oxfordshire, OX10 6RY filed on: 2nd, March 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 4th, February 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, July 2008 \| resolution	Free Download (27 pages)
287	Registered office changed on 10/06/2008 from, 10 upper bank street, london, E14 5JJ filed on: 10th, June 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 10th, June 2008 \| resolution	Free Download (27 pages)
122	S-div filed on: 10th, June 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/05/08 filed on: 10th, June 2008 \| capital	Free Download (1 page)
288b	On 2008/06/10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/10 Appointment terminated secretary filed on: 10th, June 2008 \| officers	Free Download (1 page)
288b	On 2008/06/10 Appointment terminated director filed on: 10th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (4 pages)
288a	On 2008/06/10 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2008 \| incorporation	Free Download (23 pages)
CERTNM	Company name changed derehambay LIMITEDcertificate issued on 23/05/08 filed on: 23rd, May 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, April 2008 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Quaker International Educational Trust
Campana Associates Limited
Ucisa Services Limited
National Pony Society(the)


Society Of The Salutation Of Mary The Virgin Limited(the)
Lunaz Group Central Ltd
Maiden Lane Development Management Company Limited

Find other company