MEDISONAL LTD

Active - Accounts Filed

General Information

NAME
MEDISONAL LTD

COMPANY NUMBER
11813151

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
07/02/2019 (5 years and 10 months old)

WEBSITE
medisonal.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/04/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55-56 RUSSELL SQUARE
LONDON
WC1B 4HP

TRADING ADDRESSES

55-56 Russell Square
LONDON
WC1B 4HP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£662k

45.91%

NET WORTH

£680.3k

44.49%

TOTAL LIABILITIES

£24.9k

42.31%

NET ASSETS

£680.3k

44.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Andrew Case (929312558) has left the board
Date: 23/10/2024	Event: New Board Member Jane Karczewkski (932844984) Appointed
Date: 08/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MEDISONAL LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£662k

45.91%

NET WORTH

£680.3k

44.49%

TOTAL LIABILITIES

£24.9k

42.31%

NET ASSETS

£680.3k

44.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

1

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHAIM AZIZ	Owned: 0.88 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
MEDDIGITAL LTD	Owned: 0.44 %	Shares: 64	Price per share: £0.01	Total Value: £0.64
LLOYD MICHAELS	Owned: 68.92 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PCCA UK	Owned: 10.00 %	Shares: 1,451	Price per share: £0.01	Total Value: £14.51
TUAN HUYNH HUU	Owned: 2.55 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
NICHOLAS DAVIS	Owned: 0.43 %	Shares: 62	Price per share: £0.01	Total Value: £0.62
CARLOS EDUARDO COBIELLA BEAUVAIS	Owned: 0.37 %	Shares: 54	Price per share: £0.01	Total Value: £0.54
ANDREA BAI BADINO	Owned: 2.55 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
NICOLA PANTONE	Owned: 2.55 %	Shares: 370	Price per share: £0.01	Total Value: £3.70
HANA SALUSSOLIA	Owned: 2.16 %	Shares: 313	Price per share: £0.01	Total Value: £3.13
JOHN LAWSON	Owned: 1.76 %	Shares: 256	Price per share: £0.01	Total Value: £2.56
DIMWALD YONLI	Owned: 1.72 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
CARL WOOLF	Owned: 1.70 %	Shares: 247	Price per share: £0.01	Total Value: £2.47
PETER JUNHO KIM	Owned: 1.07 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
OLIVER BENJAMIN READ	Owned: 1.00 %	Shares: 145	Price per share: £0.01	Total Value: £1.45
NATALIE WIX	Owned: 1.00 %	Shares: 145	Price per share: £0.01	Total Value: £1.45
SCI EXCALIBUR	Owned: 0.90 %	Shares: 130	Price per share: £0.01	Total Value: £1.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lloyd Michaels 30/11/2020 - Present (4years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hana Salussolia 09/04/2021 - Present (3 years and 8 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Carl Woolf 09/04/2021 - Present (3 years and 8 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrea Bai Badino 28/05/2021 - Present (3 years and 6 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sharon Clift 01/02/2022 - Present (2 years and 10 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report

Documents

Filter

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
Date: 06/11/2024	Event: Andrew Case (929312558) has left the board
Date: 23/10/2024	Event: New Board Member Jane Karczewkski (932844984) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Board Member Donald William Featherstone (931478748) Appointed
Date: 08/08/2023	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Company Secretary Andrew Case (929312558) Appointed
Date: 03/02/2022	Event: New Board Member Sharon Clift (913523631) Appointed
Date: 03/06/2021	Event: New Board Member Andrea Bai Badino (928380451) Appointed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 13/05/2021	Event: Change in Reg. Office
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: New Board Member Carl Woolf (928188890) Appointed
Date: 13/04/2021	Event: New Board Member Hana Salussolia (918873630) Appointed
Date: 28/03/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 05/04/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: Andrew Leigh Michaels (910787265) has left the board
Date: 19/01/1970	Event: New Board Member Lloyd Michaels (927706207) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MEDISONAL LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£662k

£680.3k

£24.9k

£680.3k

People Overview

7

1

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£662k

£680.3k

£24.9k

£680.3k

Accounts

People Overview

7

1

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™