MEDISPEED - WOKING
| Company Profile | Company Filings |
Overview
MEDISPEED is a Private Unlimited Company from WOKING ENGLAND and has the status: Active.
MEDISPEED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06451099. The accounts status is FULL.
MEDISPEED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06451099. The accounts status is FULL.
MEDISPEED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINDE OVERSEAS FINANCE (until 20/09/2009)
LINDE OVERSEAS FINANCE (until 20/09/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2015-12-14 | CURRENT |
| MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-07 | CURRENT |
| MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2019-10-22 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-18 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-11 | CURRENT |
| MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2007-12-11 UNTIL 2009-06-30 | RESIGNED |
| DR THORBEN FINKEN | May 1971 | German | Director | 2009-03-13 UNTIL 2013-01-20 | RESIGNED |
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
| MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
| MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2013-12-03 UNTIL 2014-01-31 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2007-12-11 UNTIL 2018-12-31 | RESIGNED |
| MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linde Public Limited Company | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linde Public Limited Company | 2019-11-01 - 2023-02-28 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Boc Holdings | 2019-10-30 - 2019-11-01 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Boc Group Limited | 2019-10-30 - 2019-10-30 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linde Uk Holdings Limited | 2016-04-06 - 2019-10-30 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |