Medline Stellar Uk Limited. net worth, address, company information. Free

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Medline Stellar Uk Limited (Companies House Registration Number 07567112) is a private limited company legally formed on 2011-03-16 in England. This business is registered at 3Rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington WA4 6HL. Changed on 2020-07-17, the previous name this enterprise used was Medline Services Uk Limited. Medline Stellar Uk Limited is operating under Standard Industrial Classification code: 64204 that means "activities of distribution holding companies".

Company details

Name	Medline Stellar Uk Limited
Number	07567112
Date of Incorporation:	Wed, 16th Mar 2011
End of financial year:	31 December
Address:	3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington, WA4 6HL
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Jaap G. (appointed on 16 September 2021). The official register lists 1 person of significant control - Medline Stellar Luxembourg Sarl, a firm that can be found at Rue De Neudorf, Luxembourg. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	17,927	16,681
Total Assets Less Current Liabilities	5,946,794	5,945,548

People with significant control

Medline Stellar Luxembourg Sarl

6 April 2016 - 6 April 2016

Address	560a, Rue De Neudorf, Luxembourg, Luxembourg, Luxembourg
Legal authority	Luxembourg Legal & Regulatory Provisions
Legal form	Limited Liability Company In Luxembourg
Country registered	Luxembourg
Place registered	Luxembourg Commercial Register
Registration number	B.159.303
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, March 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, March 2024 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2021-09-16 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-16 filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-09-16 filed on: 16th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 12th, July 2021 \| accounts	Free Download (41 pages)
(AD01) New registered office address 3rd Floor, Quayside, Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL. Change occurred on 2021-04-07. Company's previous address: Unit a2 Symmetry Park Morrell Way Bicester OX26 6GF England. filed on: 7th, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2020-07-17 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-17 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-17 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-17 filed on: 20th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 23rd, July 2020 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-17 filed on: 17th, July 2020 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-07-15 filed on: 15th, July 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-19 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-11-18 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-18 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-18 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-18 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-11-18 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Unit a2 Symmetry Park Morrell Way Bicester OX26 6GF. Change occurred on 2019-11-08. Company's previous address: 3rd Floor, Quayside Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL England. filed on: 8th, November 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-11-04 filed on: 4th, November 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 12th, July 2019 \| accounts	Free Download (33 pages)
(AD01) New registered office address 3rd Floor, Quayside Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL. Change occurred on 2018-09-17. Company's previous address: No. 5 Booths Park Chelford Road Knutsford Cheshire WA16 8GS. filed on: 17th, September 2018 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 30th, April 2018 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 12th, June 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-16 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2015-06-22 filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-05-27 filed on: 22nd, June 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-16 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-14: 100.00 GBP capital
(AUD) Auditor's resignation filed on: 20th, October 2014 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-16 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-02-24 filed on: 24th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-16 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Manor Point Greenwood Drive Manor Park Runcorn Cheshire WA7 1SE United Kingdom on 2013-02-06 filed on: 6th, February 2013 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 11th, October 2012 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from the Crescent Jays Close Basingstoke Hampshire RG22 4BS on 2012-07-30 filed on: 30th, July 2012 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2011-12-30: 200.00 GBP filed on: 28th, May 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, May 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-16 filed on: 13th, April 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2012-03-31 to 2011-12-31 filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 16th, March 2011 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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