Medinova Merc (UK) Limited. net worth, address, company information. Free

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Medinova Merc (Uk) Limited (Companies House Registration Number 10600701) is a private limited company created on 2017-02-03 originating in England. The firm is situated at 500 South Oak Way Green Park, Reading RG2 6AD. Medinova Merc (Uk) Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Medinova Merc (UK) Limited
Number	10600701
Date of Incorporation:	February 3, 2017
End of financial year:	31 December
Address:	500 South Oak Way Green Park, Reading, RG2 6AD
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Emer L. (in the company from 12 October 2023), Paul T. (appointment date: 23 May 2019). 1 secretary is also present: Erina F. (appointed on 23 May 2019). The official register indexes 3 persons of significant control, namely: Accellacare Uk Limited can be found at South Oak Way, Green Park, RG2 6AD Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mohammed T. has substantial control or influence, Kumar M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-	100	100	100	100
Shareholder Funds	100	100	-	-	-	-

People with significant control

Accellacare Uk Limited

24 September 2018

Address	500 South Oak Way, Green Park, Reading, Berkshire, RG2 6AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04105540
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohammed T.

3 February 2017 - 23 May 2019

Nature of control:	significiant influence or control

Kumar M.

3 February 2017 - 23 May 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th October 2023. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 12th October 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 18th March 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 18th March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wednesday 6th October 2021 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 500 South Oak Way Green Park Reading RG2 6AD. Change occurred on Tuesday 5th October 2021. Company's previous address: Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD England. filed on: 5th, October 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 10th, May 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 18th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Friday 26th February 2021 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 17th July 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 18th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 2nd February 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 18th, November 2019 \| accounts	Free Download (3 pages)
(AD01) New registered office address Concept House 6 Stoneycroft Rise Chandler's Ford Eastleigh Hampshire SO53 3LD. Change occurred on Tuesday 10th September 2019. Company's previous address: 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 27th August 2019 filed on: 9th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th August 2019. filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 23rd May 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 23rd May 2019 filed on: 26th, June 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 23rd May 2019. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd May 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 23rd May 2019) of a secretary filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB. Change occurred on Monday 29th April 2019. Company's previous address: 60 Waverley Road Kenilworth Warwickshire CV8 1JN England. filed on: 29th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 2nd February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 26th, October 2018 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Monday 24th September 2018 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 24th September 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 24th September 2018 filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period ending changed to Wednesday 28th February 2018 (was Saturday 31st March 2018). filed on: 23rd, October 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 60 Waverley Road Kenilworth Warwickshire CV8 1JN. Change occurred on Friday 20th July 2018. Company's previous address: 149 Warwick Road Kenilworth Warwickshire CV8 1HY United Kingdom. filed on: 20th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 2nd February 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, February 2017 \| incorporation	Free Download (59 pages)

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