Vamed Management And Service Uk Limited. Head office in Kidderminster. Check Director.

Vamed Management And Service Uk Limited, Kidderminster

Vamed Management and Service Uk Limited is a private limited company. Formerly, it was called Vamed Management and Service Limited (it was changed on 2019-10-17). Registered at C/O Avensys Uk Ltd Frederick Road, Hoo Farm Industrial Estate, Kidderminster DY11 7RA, the above-mentioned 4 years old enterprise was incorporated on 2019-10-08 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Sam M. (appointed on 10 March 2022), Klaus S. (appointed on 01 July 2021).

About
Name: Vamed Management And Service Uk Limited
Number: 12248624
Incorporation date: 2019-10-08
End of financial year: 31 December


Address:	C/o Avensys Uk Ltd Frederick Road Hoo Farm Industrial Estate Kidderminster DY11 7RA
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Vamed Management Und Service Gmbh

13 October 2022

Address	5 Sterngasse, 1230, Vienna, Austria
Legal authority	Austria
Legal form	Gmbh
Country registered	Austria
Place registered	Austrian Register Of Companies
Registration number	Fn80736f
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fresenius Se & Co Kgaa

8 October 2019 - 13 October 2022

Address	1 Else-Kroner-Strasse, Bad Homburg Vdh, 61352, Germany
Legal authority	German Company Law
Legal form	Limited Company
Country registered	Germany
Place registered	Bad Homburg
Registration number	Hrb11852
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

The deadline for Vamed Management and Service Uk Limited confirmation statement filing is 2024-10-21. The last one was filed on 2023-10-07. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Vamed Management Und Service Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sterngasse, 1230. Fresenius Se & Co Kgaa owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Else-Kroner-Strasse, 61352.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 7th October 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 13th October 2022 filed on: 13th, October 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 13th October 2022 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th October 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 9th March 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th March 2022 filed on: 30th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th October 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 1st July 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 1st, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (18 pages)
AD01	Change of registered address from 10 Barley Mow Centre, Studio 7, First Floor 10 Barley Mow Passage London W4 4PH England on 22nd January 2021 to C/O Avensys Uk Ltd Frederick Road Hoo Farm Industrial Estate Kidderminster DY11 7RA filed on: 22nd, January 2021 \| address	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2020 from 31st October 2020 filed on: 21st, January 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 7th October 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, November 2019 \| resolution	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 29th, November 2019 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th October 2019 filed on: 17th, October 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 8th, October 2019 \| incorporation	Free Download (11 pages)

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