Medisana Healthcare (Uk) Limited

03428527

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR 167, LONDON, EC4A 2EA

Incorporated 03/09/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

86900

Other human health activities

Officers

Mr Thomas Georg Teckentrup

director · Since 18/11/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Persons with Significant Control

Medisana Ag

75–100% shares

75–100% votes

Appoint directors

Significant control

19, Jagenbergstrabe, Neuss, D-41468

Reg: Hrb16348 · Germany · Company

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 06/06/2003Registered 10/06/2003Satisfied 17/07/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1998Registered 29/09/1998Satisfied 17/07/2018