Medeasy Limited. Head office in London. Check Director.

Medeasy Limited, London

About
Name: Medeasy Limited
Number: 05133273
Incorporation date: 2004-05-19
End of financial year: 31 August


Address:	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
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

Bharat S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

Medeasy Limited was officially closed on 2023-10-24. Medeasy was a private limited company that could have been found at Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, UNITED KINGDOM. Its full net worth was estimated to be 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2004-05-19) was run by 2 directors and 1 secretary.
Director Hatul S. who was appointed on 26 May 2005.
Director Bharat S. who was appointed on 26 May 2005.
Moving on to the secretaries, we can name: Hatul S. appointed on 26 May 2005.

The company was officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (47749). According to the CH information, there was a name alteration on 2019-05-01 and their previous name was Sigma Mobility. The latest confirmation statement was filed on 2022-05-19 and last time the accounts were filed was on 31 August 2022. 2016-05-19 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
CH01	On 2021-09-28 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
CH03	On 2021-09-28 secretary's details were changed filed on: 4th, October 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-10-04 filed on: 4th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 10th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 11th, June 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 28th, May 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-05-01 filed on: 1st, May 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
CH01	On 2017-06-06 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-05-19 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 22nd, May 2016 \| accounts	Free Download (2 pages)
CH01	On 2015-05-19 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-05-19 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-19 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-26: 1.00 GBP capital
CH03	On 2015-05-19 secretary's details were changed filed on: 22nd, May 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 21st, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-05-19 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 24th, March 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 2013-06-05 filed on: 5th, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-05-19 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 18th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-05-19 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-05-19 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 24th, May 2011 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-14 filed on: 14th, September 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-09-14 filed on: 14th, September 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-05-19 with full list of members filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-06-03 filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 21st, May 2009 \| accounts	Free Download (1 page)
363s	Annual return made up to 2008-06-10 filed on: 10th, June 2008 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-04 filed on: 4th, July 2007 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 5th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-05-25 filed on: 25th, May 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 9th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
288a	On 2005-06-24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-24 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
288b	On 2005-06-13 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-13 Secretary resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-13 Director resigned filed on: 13th, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New secretary appointed;new director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005-06-07 New secretary appointed;new director appointed filed on: 7th, June 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/08/05 filed on: 22nd, March 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, May 2004 \| incorporation	Free Download (17 pages)

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