Med-El Uk Limited (reg no 02800699) is a private limited company incorporated on 1993-03-17 originating in England. The company was registered at 3 Park Square Thorncliffe Park Estate, Newton Chambers Road, Sheffield S35 2PH. Med-El Uk Limited operates SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name Med-el Uk Limited
Number 02800699
Date of Incorporation: March 17, 1993
End of financial year: 30 November
Address: 3 Park Square Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH
SIC code: 46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in this company, we can name: Charles D. (in the company from 01 September 2021), Ingeborg H. (appointment date: 29 June 1993). 1 secretary is also present: Sharon M. (appointed on 03 February 2014). The Companies House lists 4 persons of significant control, namely: Ingeborg H. has substantial control or influence, Charles D. has substantial control or influence, Med-El Elektro Medizinische Gerate Gmbh is located at 6020, FURSTENWEG 77A Innsbruck. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 4,431,152 3,348,906 3,059,344 4,174,378 2,935,896 2,488,802 2,986,309 2,479,383
Total Assets Less Current Liabilities 2,357,638 1,482,612 726,248 712,676 479,157 504,346 902,338 775,694

People with significant control

Ingeborg H.
30 June 2016
Nature of control: significiant influence or control
Charles D.
1 September 2021
Nature of control: significiant influence or control
Med-El Elektro Medizinische Gerate Gmbh
6 April 2016
Address 6020, Innsbruck, FURSTENWEG 77A, Austria
Legal authority Limited Liability Companies Act 1906 As Amended
Legal form Limited Liability Company
Country registered Austria
Place registered Companies Register Innsbruck Municipality
Registration number Fn48608 H
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cassandra B.
1 June 2016 - 31 August 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to November 30, 2022
filed on: 9th, May 2023 | accounts
Free Download (9 pages)