MEDAIRE LIMITED
Active - Accounts Filed
General Information
NAME
MEDAIRE LIMITED
COMPANY NUMBER
04418036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
16/04/2002
(22 years and 7 months old)
WEBSITE
www.medaire.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
16/04/2002
25/04/2002
MEDAIRE EUROPE LIMITED
HAMPSHIRE
GU14 6XA
Telephone: 02087628000
TPS: No
Building 4
Chiswick Park
566 Chiswick High Road
London
W4 5YE
Telephone: 517951
Farnborough Airport
Farnborough
Hampshire
GU14 6XA
Telephone: 517951
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 25/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDAIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2009 - Present (15 years and 2 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 16/04/2002 - 21/12/2004 (2 years and 8 months) Secretary: 16/04/2002 - 31/01/2005 (2 years and 9 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUE CROSS TRAVEL SERVICES BV | N/A | N/A |
| ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| IQARUS HOLDINGS LIMITED | Company is dissolved | View Report |
| IQARUS UK LIMITED | Company is dissolved | View Report |
| ABERMED LIMITED | Company is dissolved | View Report |
| ABERMED MEDICS LIMITED | Company is dissolved | View Report |
| INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED | Active - Accounts Filed | View Report |
| IQARUS ENVIRONMENTAL SCIENCES LIMITED | Company is dissolved | View Report |
| R S OCCUPATIONAL HEALTH LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 25/08/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Karel Christiaan Van De Pijpekamp (927214630) Appointed |
| 22/07/2020 | Grant Edmund Bevis Jeffery (916205956) has left the board |
| 18/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 29/05/2017 | New Board Member Steven Edward Bates (923225191) Appointed |
| 26/05/2017 | Peter Tuggey (918830508) has left the board |
| 22/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 14/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Grant Edmund Bevis Jeffery (916205956) Appointed |
| 30/06/2014 | Grant Edmund Bevis Jeffery (913797557) has left the board |
| 11/06/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Peter Tuggey (918830508) Appointed |
| 09/06/2014 | Andrew John Joseph Skehel (916923451) has left the board |
| 01/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Peter Tuggey (918830508) Appointed |
| 19/01/1970 | New Accounts filed |
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