Med-eq (europe) Limited. Head office in Aylesbury. Check Director.

Med-eq (europe) Limited, Aylesbury

Med-Eq (Europe) Limited is a private limited company. Situated at Milton House, Gateshouse Road, Aylesbury HP19 8EA, the above-mentioned 12 years old company was incorporated on 2011-06-10 and is classified as "other human health activities" (SIC code: 86900).
1 director can be found in the business: Nikolaos A. (appointed on 01 August 2023).

About
Name: Med-eq (europe) Limited
Number: 07665801
Incorporation date: 2011-06-10
End of financial year: 31 December


Address:	Milton House Gateshouse Road Aylesbury HP19 8EA
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Immitec Norge As

30 November 2017

Legal authority	Liability Companies Act Of June 13 1997 No 44
Legal form	Norwiegian Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Immitecholding Cyprus Limited

19 October 2016 - 2 November 2018

Address	Sinasi Bei 55 Danaos Complex App 301, 8015, Pafos, Cyprus
Legal authority	Liability Companies Act Of June 13 1997 No 44
Legal form	Norwigian Limited
Nature of control:	significiant influence or control right to appoint and remove directors

Immitec Norge As

19 October 2016 - 2 November 2018

Address	Postboks 2054 N03103, Tonsberg, Norway
Legal authority	Liability Companies Act Of June 13 1997 No 44
Legal form	Norwiegian Limited
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	27,243	39,991	200,130	150,596	133,988	323,486	408,641	395,459	507,158	307,277	494,858	634,745
Total Assets Less Current Liabilities	2,717	2,786	38,267	78,415	90,355	162,329	217,671	338,591	451,474	244,944	400,074	538,341
Shareholder Funds	2,717	2,786	38,267	-	-	-	-	-	-	-	-	-

The date for Med-Eq (Europe) Limited confirmation statement filing is 2023-11-16. The previous one was submitted on 2022-11-02. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Immitec Norge As owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Danaos Complex App 301, 8015. Immitec Norge As owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at N03103.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 2nd Nov 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 1st Aug 2023 new director was appointed. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, June 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 2nd Nov 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 2nd Nov 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, June 2021 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control Thu, 30th Nov 2017 filed on: 22nd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Nov 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, May 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 2nd Nov 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (8 pages)
PSC07	Cessation of a person with significant control Fri, 2nd Nov 2018 filed on: 25th, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 2nd Nov 2018 filed on: 22nd, February 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| persons with significant control	Free Download (1 page)
TM02	Fri, 2nd Nov 2018 - the day secretary's appointment was terminated filed on: 2nd, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Fri, 2nd Nov 2018 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 30th Oct 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 26th Oct 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 30th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Jun 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
AP01	On Fri, 13th Nov 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
TM01	Fri, 13th Nov 2015 - the day director's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Jun 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 8th, June 2015 \| accounts	Free Download (6 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 20th, January 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Jun 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, February 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 13th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 10th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (35 pages)

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