Medsan Uk Ltd. Head office in Colindale. Check Director.

Medsan Uk Ltd, Colindale

Medsan Uk Ltd is a private limited company. Situated at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX, this 4 years old firm was incorporated on 2020-04-01 and is officially classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
1 director can be found in the enterprise: Paul H. (appointed on 20 April 2020).

About
Name: Medsan Uk Ltd
Number: 12543390
Incorporation date: 2020-04-01
End of financial year: 29 April


Address:	5 Technology Park Colindeep Lane Colindale NW9 6BX
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

Henry H.

20 April 2020

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

Adrian B.

5 October 2020 - 19 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Burim T.

5 October 2020 - 19 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Harry N.

1 April 2020 - 20 April 2020

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

Financial data

Date of Accounts	2021-04-30	2022-04-30
Current Assets	82,550	11,953
Total Assets Less Current Liabilities	49,661	6,134

The target date for Medsan Uk Ltd confirmation statement filing is 2024-05-04. The most recent one was submitted on 2023-04-20. The date for a subsequent statutory accounts filing is 29 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Henry H. who owns over 3/4 of shares, 3/4 to full of voting rights. Adrian B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Burim T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 19th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 13th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/04/20 filed on: 2nd, May 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/01/19 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/20 filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/19 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/01/19 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
CH01	On 2020/04/20 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/01/19 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, January 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/04/29 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/20 filed on: 12th, July 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/02/05 filed on: 5th, February 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/10/05 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/10/05 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/05 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2020/10/05 filed on: 4th, February 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/04/20 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/04/20 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/04/20 filed on: 11th, June 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2020/04/20. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2020 \| incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2020/04/01 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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