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- MEDTERRAIN HOLDINGS LIMITED
MEDTERRAIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MEDTERRAIN HOLDINGS LIMITED
COMPANY NUMBER
05063026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2004
24/08/2004
I LOST MY HEART LIMITED
Previous Names
03/03/2004 24/08/2004 I LOST MY HEART LIMITED
HAMPSHIRE
SP6 2HU
The Director Generals House
Rockstone Place
Southampton
Hampshire
SO15 2EP
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MEDTERRAIN HOLDINGS 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 MEDTERRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDTERRAIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 03/03/2004 - Present (20 years and 9 months) Secretary: 03/03/2004 - 29/10/2004 (7 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 5 |
View Report |
CORPORATE APPOINTMENTS LIMITED 03/03/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 03/03/2004 - Present (20 years and 9 months) 03/03/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1267 Past: 69116 |
View Report |
03/08/2004 - 27/08/2004 (0 months) Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/08/2004 - 25/07/2017 (12 years and 10 months) Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
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 |
---|---|
Date: 24/12/2023 | Event: New Accounts filed |
Date: 19/03/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 30/12/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: Alexandros Boyiakis (914142099) has left the board |
Date: 27/07/2017 | Event: New Annual Return filed |
Date: 28/12/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 13/01/2015 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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