Medipointer Ltd. Head office in Hounslow / Greater London. Check Director.

Medipointer Ltd, Hounslow / Greater London

Medipointer Ltd is a private limited company. Located at Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ, this 8 years old enterprise was incorporated on 2015-08-21 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Janos V. (appointed on 01 April 2019).

About
Name: Medipointer Ltd
Number: 09744346
Incorporation date: 2015-08-21
End of financial year: 31 December


Address:	Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Janos V.

1 April 2019

Nature of control:	significiant influence or control

Thomas F.

12 December 2018 - 30 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rene D.

20 August 2016 - 11 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The due date for Medipointer Ltd confirmation statement filing is 2024-05-01. The most current one was sent on 2023-04-17. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Janos V. who has substantial control or influence. Rene D. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2020 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 17, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, November 2019 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control April 1, 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 30, 2019 filed on: 17th, April 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on March 30, 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
AP01	On April 1, 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates August 20, 2018 filed on: 24th, December 2018 \| confirmation statement	Free Download (4 pages)
AP01	On December 12, 2018 new director was appointed. filed on: 24th, December 2018 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 12, 2018 filed on: 24th, December 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ. Change occurred on December 24, 2018. Company's previous address: Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales. filed on: 24th, December 2018 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, November 2018 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control September 11, 2018 filed on: 11th, September 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on September 11, 2018 filed on: 11th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates August 20, 2017 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on September 29, 2016 filed on: 29th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 20, 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
AP01	On August 1, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA. Change occurred on September 28, 2016. Company's previous address: Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom. filed on: 28th, September 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 20, 2016 filed on: 28th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 20, 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, September 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from August 31, 2016 to December 31, 2015 filed on: 23rd, August 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 2015 \| incorporation	Free Download (26 pages)
SH01	Capital declared on August 21, 2015: 100.00 EUR capital

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