MEDISAFE HOLDINGS LTD
Overview
| Company Name | MEDISAFE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10257741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDISAFE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MEDISAFE HOLDINGS LTD located?
| Registered Office Address | 2200 Renaissance, Basing View RG21 4EQ Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDISAFE HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| NOTSALLOW 807 LIMITED | Jun 29, 2016 | Jun 29, 2016 |
What are the latest accounts for MEDISAFE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDISAFE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for MEDISAFE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of John Patrick Ubbing as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Lawrence Lincoln as a director on May 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Joseph Tokich on Jun 28, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD03 | ||
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD02 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Tokich on Sep 29, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Lincoln on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr John Adam Zangerle on Sep 01, 2020 | 2 pages | CH01 | ||
Change of details for Synergy Health Holdings Limited as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6NX England to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on Sep 01, 2020 | 1 pages | AD01 | ||
Appointment of Mr Paul Lincoln as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter John Rendle as a director on May 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Who are the officers of MEDISAFE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOKICH, Michael Joseph | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | United States | American | Chief Financial Officer | 209395140002 | ||||
| UBBING, John Patrick | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | United States | American | Lawyer | 299837670001 | ||||
| ZANGERLE, John Adam | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | United States | American | General Counsel | 238702940003 | ||||
| ANDERSON, Christopher Gerald | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Ground Floor Stella Wiltshire England | England | British | Finance Director | 178913910001 | ||||
| DAWSON, Lawrence Ralph | Director | Twyford Road CM23 3LJ Bishop's Stortford Medisafe Hertfordshire England | England | British | Designer | 48890030002 | ||||
| LINCOLN, Paul Lawrence | Director | RG21 4EQ Basingstoke 2200 Renaissance, Basing View Hampshire England | England | British | Finance Director | 270839020001 | ||||
| RENDLE, Peter John | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Ground Floor Stella Wiltshire England | United Kingdom | British | Chartered Accountant | 216337200001 | ||||
| TURNER, Jonathan Paul | Director | Twyford Road CM23 3LJ Bishop's Stortford Medisafe Hertfordshire England | United Kingdom | British | Company Director | 203881880001 |
Who are the persons with significant control of MEDISAFE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergy Health Holdings Limited | Jul 22, 2016 | Basing View RG21 4EQ Basingstoke 2200 Renaissance England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0