MEDISAFE HOLDINGS LTD - BASINGSTOKE


Company Profile Company Filings

Overview

MEDISAFE HOLDINGS LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
MEDISAFE HOLDINGS LTD was incorporated 7 years ago on 29/06/2016 and has the registered number: 10257741. The accounts status is FULL and accounts are next due on 31/12/2024.

MEDISAFE HOLDINGS LTD - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2200 RENAISSANCE, BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOTSALLOW 807 LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADAM ZANGERLE Sep 1966 American Director 2016-07-22 CURRENT
JOHN PATRICK UBBING Feb 1987 American Director 2023-05-31 CURRENT
MR MICHAEL JOSEPH TOKICH Dec 1968 American Director 2016-07-22 CURRENT
MR JONATHAN PAUL TURNER Oct 1978 British Director 2016-07-22 UNTIL 2017-09-08 RESIGNED
MR PETER RENDLE May 1980 British Director 2017-09-08 UNTIL 2020-05-07 RESIGNED
MR PAUL LINCOLN Oct 1967 British Director 2020-06-11 UNTIL 2023-05-31 RESIGNED
MR LAWRENCE RALPH DAWSON Oct 1962 British Director 2016-06-29 UNTIL 2016-07-22 RESIGNED
MR CHRISTOPHER GERALD ANDERSON Aug 1970 British Director 2016-06-29 UNTIL 2018-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Health Holdings Limited 2016-07-22 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNERGY HEALTH (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SYNERGY HEALTH INVESTMENTS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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CANTEL MEDICAL (UK) LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH HOLDINGS LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SYNERGY HEALTH SYSTEMS LIMITED BASINGSTOKE ENGLAND Active FULL 62090 - Other information technology service activities
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STE UK HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
STE UK SUB HOLDCO LIMITED BASINGSTOKE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.