Microlife Health Management Limited. Head office in Abingdon. Check Director.

Microlife Health Management Limited, Abingdon

Microlife Health Management Limited is a private limited company. Registered at Victoria House, 10 Broad Street, Abingdon OX14 3LH, this 21 years old business was incorporated on 2002-07-22 and is categorised as "wholesale of other office machinery and equipment" (SIC code: 46660).
2 directors can be found in the business: Eckehard F. (appointed on 01 January 2008), Wan L. (appointed on 30 May 2006). When it comes to the secretaries (1 in total), we can name: Eckehard F. (appointed on 01 January 2008).

About
Name: Microlife Health Management Limited
Number: 04491287
Incorporation date: 2002-07-22
End of financial year: 31 December


Address:	Victoria House 10 Broad Street Abingdon OX14 3LH
SIC code:	46660 - Wholesale of other office machinery and equipment

Company staff

People with significant control

Microlife European Holdings Ag

6 April 2016

Address	Espenstrasse 139, 9443 Widnau, Switzerland, Switzerland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-104.366.280
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Microlife European Holdings Ag

6 April 2016 - 6 April 2016

Address	Espenstrasse 139 9443 Widnau, Widnau, Switzerland, Switzerland
Legal authority	Company Law
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Companies Register Switzerland
Registration number	Che-104.366.280
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	2022-12-31	2023-12-31
Current Assets	2,895,710	3,327,278

The date for Microlife Health Management Limited confirmation statement filing is 2024-08-05. The last one was filed on 2023-07-22. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Microlife European Holdings Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 139, Switzerland. Microlife European Holdings Ag owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 9443 Widnau, Switzerland.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 14th, March 2022 \| accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 20th, March 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 9th, July 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, March 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jul 2015 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jul 2015: 453999.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, March 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jul 2014 filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 453999.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Jul 2013 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th Aug 2013: 453,999 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, May 2012 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jul 2011 filed on: 25th, July 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Jun 2011: 453999.00 GBP filed on: 22nd, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jul 2010 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, February 2010 \| accounts	Free Download (19 pages)
SH01	Capital declared on Thu, 7th Jan 2010: 333999.00 GBP filed on: 19th, January 2010 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, March 2009 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, October 2007 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 10th Oct 2006 annual return
363s	Annual return drawn up to Tue, 10th Oct 2006 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to Tue, 10th Oct 2006 annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, March 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Jul 2005 annual return
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Wed, 4th Aug 2004 annual return
363s	Annual return drawn up to Wed, 4th Aug 2004 with complete member list filed on: 4th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to Wed, 4th Aug 2004 annual return
123	Nc inc already adjusted 22/12/03 filed on: 26th, May 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/12/03 filed on: 26th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 83999 shares on Mon, 22nd Dec 2003. Value of each share 1 £, total number of shares: 183999. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 83999 shares on Mon, 22nd Dec 2003. Value of each share 1 £, total number of shares: 183999. filed on: 17th, May 2004 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 21st, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sat, 23rd Aug 2003 annual return
363s	Annual return drawn up to Sat, 23rd Aug 2003 with complete member list filed on: 23rd, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, May 2003 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 23rd, January 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2002 \| incorporation	Free Download (15 pages)

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