MEDISANA HEALTHCARE (UK) LIMITED

Overview

Company Name	MEDISANA HEALTHCARE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428527
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDISANA HEALTHCARE (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MEDISANA HEALTHCARE (UK) LIMITED located?

Registered Office Address	8th Floor 167 Fleet Street EC4A 2EA London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDISANA HEALTHCARE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MEDISANA HEALTHCARE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for MEDISANA HEALTHCARE (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Nov 25, 2024	Termination of appointment of Thomas Hollefeld as a director on Nov 18, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Mr Thomas Georg Teckentrup as a director on Nov 18, 2024	2 pages	AP01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Sep 17, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

May 29, 2020	Termination of appointment of Marco Getz as a secretary on Mar 31, 2020	1 pages	TM02

May 22, 2020	Termination of appointment of Marco Getz as a director on Mar 31, 2020	1 pages	TM01

May 22, 2020	Appointment of Mr Thomas Hollefeld as a director on Mar 31, 2020	2 pages	AP01

Feb 13, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 02, 2019	Appointment of Mr Marco Getz as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Termination of appointment of Ralf Lindner as a director on Dec 31, 2018	1 pages	TM01

Nov 27, 2018	Director's details changed for Ralf Lindner on Nov 27, 2018	2 pages	CH01

Nov 27, 2018	Secretary's details changed for Marco Getz on Nov 27, 2018	1 pages	CH03

Nov 20, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of MEDISANA HEALTHCARE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TECKENTRUP, Thomas Georg Floor 167 Fleet Street EC4A 2EA London 8th	Nov 18, 2024		Director	Floor 167 Fleet Street EC4A 2EA London 8th	Germany	German	1968-1	329684070001
BIDMEAD, Roger 56 Alexandra Drive SE19 1AN London	Sep 03, 1997	Jan 09, 2004	Secretary	56 Alexandra Drive SE19 1AN London		British		23136300002
GETZ, Marco Floor 167 Fleet Street EC4A 2EA London 8th	Jan 01, 2009	Mar 31, 2020	Secretary	Floor 167 Fleet Street EC4A 2EA London 8th		British		137815020001
MCCREADY, Julia Flat 9 Globe Wharf 205 Rotherhithe Street SE16 1XS London	Jan 09, 2004	Sep 30, 2007	Secretary	Flat 9 Globe Wharf 205 Rotherhithe Street SE16 1XS London		British		68301020001
EDEN SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Sep 03, 1997	Sep 03, 1997	Nominee Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				900013460001
M & N SECRETARIES LIMITED The Quadrant 118 London Road KT2 6QJ Kingston Surrey	Feb 24, 2005	Jan 01, 2009	Secretary	The Quadrant 118 London Road KT2 6QJ Kingston Surrey				74919560014
BEHNKE, Rainer Henner Beckers Kreuz, 13 Nachtberg D-53343 Germany	Mar 28, 2003	Sep 20, 2004	Director	Beckers Kreuz, 13 Nachtberg D-53343 Germany		German	1947-6	88700090001
GETZ, Marco Floor 167 Fleet Street EC4A 2EA London 8th	Jan 01, 2019	Mar 31, 2020	Director	Floor 167 Fleet Street EC4A 2EA London 8th	Germany	German	1971-6	253832010001
HOLLEFELD, Thomas Floor 167 Fleet Street EC4A 2EA London 8th	Mar 31, 2020	Nov 18, 2024	Director	Floor 167 Fleet Street EC4A 2EA London 8th	Germany	German	1963-12	269969210001
LINDNER, Ralf Floor 167 Fleet Street EC4A 2EA London 8th	Sep 28, 2007	Dec 31, 2018	Director	Floor 167 Fleet Street EC4A 2EA London 8th	Germany	German	1959-1	125554020001
MCCREADY, Julia Flat 9 Globe Wharf 205 Rotherhithe Street SE16 1XS London	Feb 03, 2000	Sep 30, 2007	Director	Flat 9 Globe Wharf 205 Rotherhithe Street SE16 1XS London	United Kingdom	British	1955-3	68301020001
MOUSSA, Farouk Fahim Kirchlister 30 FOREIGN St Gallen Switzerland	Sep 03, 1997	Mar 28, 2003	Director	Kirchlister 30 FOREIGN St Gallen Switzerland		American	1929-1	54678260001
EDEN CORPORATE SERVICES LIMITED The Glassmill 1 Battersea Bridge Road SW11 3BG London	Sep 03, 1997	Sep 03, 1997	Nominee Director	The Glassmill 1 Battersea Bridge Road SW11 3BG London				900013450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDISANA HEALTHCARE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Medisana Ag

Jul 01, 2016

Jagenbergstrabe

D-41468 Neuss

Germany

Legal Form	Company
Country Registered	Germany
Legal Authority	Limited
Place Registered	Germany
Registration Number	Hrb16348
Search in German Registry	Medisana Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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