Medaire Limited, Hampshire

Medaire Limited is a private limited company. Once, it was called Medaire Europe Limited (it was changed on 2002-04-25). Located at Farnborough Airport, Farnborough, Hampshire GU14 6XA, the aforementioned 17 years old firm was incorporated on 2002-04-16 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
3 directors can be found in this company: Steven B. (appointed on 18 May 2017), Laurent S. (appointed on 01 October 2009), Grant J. (appointed on 17 April 2009). Moving to the secretaries (1 in total), we can name: Florence C. (appointed on 17 April 2009).
About
Name: Medaire Limited
Number: 04418036
Incorporation date: 2002-04-16
End of financial year: 28 June
 
Address: Farnborough Airport
Farnborough
Hampshire
GU14 6XA
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Pascal R.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Arnaud V.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2017-06-30 2018-06-30 2019-06-30
Current Assets 3,000,838 5,297,932 8,396,319
Fixed Assets 1,392,489 1,370,808 1,600,110
Total Assets Less Current Liabilities -1,407,615 45,932 1,304,874

The date for Medaire Limited confirmation statement filing is 2020-04-30. The most current one was sent on 2019-04-16. The due date for a subsequent statutory accounts filing is 28 March 2020. Previous accounts filing was submitted for the time up to 30 June 2018.

2 persons of significant control are reported in the official register, namely: Pascal R. who has over 3/4 of shares, 3/4 to full of voting rights. Arnaud V. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
700000.00 GBP is the capital in company's statement on Thursday 25th July 2019
filed on: 28th, August 2019 | capital
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