• UK

  • MYMEDSANDME LIMITED - 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA, Grossbritannien

Firmenprofil

Handelsregisternummer
07660726
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
2 Crossways Business Centre
Bicester Road
Aylesbury
HP18 0RA
2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA UK

Management

Geschäftsführung
GILLIE, John David
CASWILL, Greg
EREZ, Yair

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.06.2011
Alter der Firma
2011-06-07 13 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
Dr Andrew Richard Rut
-
Hummingbird Uk Opco Limited
Qinecsa Solutions Uk Opco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
⚠
Fälligkeit: 2024-03-14
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-06-07
Jahresmeldung
✓
Fälligkeit: 2024-06-21
Letzte Einreichung: 2023-06-07

MYMEDSANDME LIMITED Firmenbeschreibung

MYMEDSANDME LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07660726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über 2 Crossways Business Centre erreicht werden.
Mehr Information

Jetzt sichern MYMEDSANDME LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mymedsandme Limited - 2 Crossways Business Centre, Bicester Road, Aylesbury, HP18 0RA, Grossbritannien

2011-06-07 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MYMEDSANDME LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • memorandum-articles (2024-06-07) - MA

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  • resolution (2024-06-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-04) - MR01

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  • gazette-filings-brought-up-to-date (2024-05-15) - DISS40

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  • gazette-notice-compulsory (2024-05-14) - GAZ1

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  • mortgage-satisfy-charge-full (2024-05-02) - MR04

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  • termination-director-company-with-name-termination-date (2023-05-15) - TM01

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  • change-account-reference-date-company-previous-shortened (2023-12-14) - AA01

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  • appoint-person-director-company-with-name-date (2023-02-17) - AP01

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  • change-to-a-person-with-significant-control (2023-09-20) - PSC05

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  • change-account-reference-date-company-previous-shortened (2023-09-20) - AA01

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-12-21) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-03-17) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-04-13) - TM01

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  • accounts-with-accounts-type-small (2022-02-11) - AA

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  • capital-allotment-shares (2022-06-27) - SH01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-07-28) - PSC09

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  • confirmation-statement-with-updates (2022-08-01) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-07-29) - PSC02

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  • change-person-director-company-with-change-date (2021-02-23) - CH01

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  • capital-allotment-shares (2021-03-30) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-01-12) - SH01

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • capital-allotment-shares (2021-08-09) - SH01

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  • accounts-with-accounts-type-small (2021-04-26) - AA

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  • confirmation-statement-with-updates (2020-07-16) - CS01

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  • accounts-with-accounts-type-small (2020-03-03) - AA

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  • accounts-with-accounts-type-small (2019-03-27) - AA

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-02-04) - SH04

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  • capital-allotment-shares (2019-02-25) - SH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-11) - SH04

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  • confirmation-statement-with-updates (2019-07-24) - CS01

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  • mortgage-satisfy-charge-full (2019-08-14) - MR04

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  • capital-allotment-shares (2019-08-08) - SH01

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  • resolution (2019-10-08) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-21) - MR01

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  • resolution (2019-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-06-28) - AA

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  • capital-allotment-shares (2018-08-09) - SH01

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  • cessation-of-a-person-with-significant-control (2018-08-09) - PSC07

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-08-09) - PSC08

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-10-25) - SH04

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • notification-of-a-person-with-significant-control (2017-08-07) - PSC01

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  • confirmation-statement-with-updates (2017-08-07) - CS01

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  • accounts-with-accounts-type-small (2017-05-26) - AA

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  • resolution (2017-01-25) - RESOLUTIONS

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  • annual-return-company (2016-07-04) - AR01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-12-23) - SH04

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  • change-person-director-company-with-change-date (2016-07-04) - CH01

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  • accounts-with-accounts-type-small (2016-09-26) - AA

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  • termination-director-company-with-name-termination-date (2015-09-16) - TM01

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  • change-person-director-company-with-change-date (2015-08-20) - CH01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-12-16) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-02-02) - SH04

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-05-07) - SH04

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  • capital-allotment-shares (2015-07-28) - SH01

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  • capital-allotment-shares (2015-08-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-small (2015-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • change-person-director-company-with-change-date (2014-07-18) - CH01

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  • accounts-with-accounts-type-small (2014-05-15) - AA

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  • change-person-director-company-with-change-date (2014-04-10) - CH01

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  • miscellaneous (2014-03-24) - MISC

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  • resolution (2013-01-22) - RESOLUTIONS

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  • legacy (2013-01-23) - MG01

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  • capital-allotment-shares (2013-02-15) - SH01

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  • accounts-with-accounts-type-dormant (2013-02-18) - AA

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  • appoint-person-director-company-with-name (2013-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • termination-director-company-with-name (2013-08-28) - TM01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-10-18) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-10-18) - SH03

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • accounts-with-accounts-type-small (2013-09-18) - AA

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  • resolution (2013-10-17) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2012-12-13) - AA01

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • appoint-person-director-company-with-name (2012-09-19) - AP01

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  • appoint-person-director-company-with-name (2012-09-06) - AP01

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • capital-alter-shares-subdivision (2012-06-21) - SH02

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  • capital-allotment-shares (2012-06-21) - SH01

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  • termination-director-company-with-name (2012-02-21) - TM01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • incorporation-company (2011-06-07) - NEWINC

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