MEDIMATCH DENTAL LABORATORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIMATCH DENTAL LABORATORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIMATCH DENTAL LABORATORY LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812965. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEDIMATCH DENTAL LABORATORY LIMITED was incorporated 17 years ago on 10/05/2006 and has the registered number: 05812965. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MEDIMATCH DENTAL LABORATORY LIMITED - LONDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2, THE WORKS
LONDON
W3 8BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2117 LIMITED (until 29/06/2006)
INTERCEDE 2117 LIMITED (until 29/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGO VAN LOENEN | Jul 1976 | Dutch | Director | 2006-06-21 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2006-05-10 UNTIL 2006-07-07 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-10 UNTIL 2006-07-07 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-10 UNTIL 2013-10-17 | RESIGNED | ||
M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS | Corporate Secretary | 2013-10-17 UNTIL 2017-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugo Van Loenen | 2019-10-31 | 7/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Medimatch Dental Limited | 2016-10-01 - 2019-10-31 | Hong Kong | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDIMATCH DENTAL LABORATORY LIMITED | 2023-10-12 | 31-12-2022 | £154,231 Cash £157,986 equity |
MEDIMATCH_DENTAL_LABORATO - Accounts | 2022-09-28 | 31-12-2021 | £360,587 Cash £62,034 equity |
Medimatch Dental Laboratory Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £55,534 Cash £-131,789 equity |
Medimatch Dental Laboratory Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | £96,300 Cash £34,327 equity |
MEDIMATCH DENTAL LABORATORY LIMITED | 2019-09-04 | 31-12-2018 | £107,946 Cash £49,078 equity |
Medimatch Dental Laboratory Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £72,875 Cash £-37,303 equity |