JOHNER MEDICAL UK LIMITED: Filings

  • Overview

    Company NameJOHNER MEDICAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC730893
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JOHNER MEDICAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    8 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    1 pagesCH04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    1 pagesAD01

    Confirmation statement made on Apr 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Termination of appointment of Pierre Thomas Jäger as a director on Dec 31, 2023

    1 pagesTM01

    Notification of Johner Medical Gmbh as a person with significant control on Jun 23, 2023

    2 pagesPSC02

    Cessation of Pierre Thomas Jäger as a person with significant control on Jun 23, 2023

    1 pagesPSC07

    Cessation of Margarita Rozhdestvenskaya as a person with significant control on Jun 23, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 28, 2022

    Statement of capital on Apr 28, 2022

    • Capital: GBP 2
    SH01

    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