MEDVISION UK LTD
| Status | ACTIVE |
| Company No. | 11308484 |
| Category | Private Limited Company |
| Incorporated | 13 Apr 2018 |
| Age | 6 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
MEDVISION UK LTD is an active private limited company with number 11308484. It was incorporated 6 years, 1 month, 18 days ago, on 13 April 2018. The company address is 6th Floor, Manfield House 6th Floor, Manfield House, London, WC2R 0LR, England.
Company Fillings
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Cessation of a person with significant control
Date: 03 May 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hans Jurgen Peter Kopecky
Cessation date: 2023-03-22
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 22 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-22
Psc name: Jens Kopecky
Documents
Change person director company with change date
Date: 24 Mar 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Ute Fuerst
Change date: 2023-03-24
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
New address: 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR
Old address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ute Fuerst
Appointment date: 2022-07-12
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Change corporate director company with change date
Date: 19 Apr 2022
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-05-01
Officer name: Medvision Ag
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change corporate director company with change date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-01
Officer name: Medvision Ag
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Confirmation statement with updates
Date: 07 Jun 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Accounts with accounts type dormant
Date: 28 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
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