MEDISAVE (UK) LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 NewConfirmation statement made on 2021-10-11 with no updates

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07/10/217 October 2021 Appointment of Mrs Sarah Jane Denton as a director on 2021-10-07

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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23/09/2123 September 2021 Appointment of Mr Nathan Lee Castle as a director on 2021-09-21

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23/09/2123 September 2021 Appointment of Mrs Emily Joan Bush as a director on 2021-09-21

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/10/2025 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 20 VESPASIAN WAY DORCHESTER DORSET DT1 2RD ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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13/08/1913 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040882710003

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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14/10/1614 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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07/02/167 February 2016 REGISTERED OFFICE CHANGED ON 07/02/2016 FROM STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 11 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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24/10/1324 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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03/06/133 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040882710002

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040882710002

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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29/10/1229 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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26/10/1126 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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05/10/115 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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25/10/1025 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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23/10/1023 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW WRIGHT / 10/10/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW WRIGHT / 07/06/2010

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15/02/1015 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JAMES DENTON / 10/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA HELEN ALLEN-DENTON / 10/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE WRIGHT / 10/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW WRIGHT / 10/10/2009

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW WRIGHT / 10/10/2009

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/0910 February 2009 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM UNIT A LITTLESEA INDUSTRIAL ESTATE LYNCH LANE WEYMOUTH DORSET DT4 9DN

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: UNIT A LITTLESEA INDUSTRIAL ESTATE LYNCH LANE WEYMOUTH DORSET DT4 9DN

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07/02/087 February 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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03/09/073 September 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: UNITS A LYNCH LANE WEYMOUTH DORSET DT4 9DN

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15/02/0715 February 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/12/06

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31/05/0631 May 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 NC INC ALREADY ADJUSTED 13/12/04

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23/12/0423 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0423 December 2004 £ NC 100/1000 13/12/0

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29/11/0429 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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03/01/033 January 2003 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 VARYING SHARE RIGHTS AND NAMES

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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25/07/0225 July 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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09/11/019 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: UNIT 28 JUBILEE BUSINESS PARK WEYMOUTH DORSET DT4 7BS

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 69 IMEX BUSINESS PARK HAMILTON ROAD MANCHESTER GREATER MANCHESTER M13 0PD

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/007 November 2000 SECRETARY RESIGNED

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07/11/007 November 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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