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Medipointer Ltd (No: 09744346)

Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ, UNITED KINGDOM

Status: Active

Incorporated: 21-Aug-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Jan-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JANOS VERTETICS ( DOB: May-1951   From: Apr-2019  )

Resigned Director: EGON BRAUN (   From: Aug-2015   To: Aug-2016  )

Resigned Director: RENE DE LA PORTE ( DOB: Jan-1959   From: Aug-2016   To: Sep-2018  )

Resigned Director: THOMAS FENESSY ( DOB: Jun-1961   From: Dec-2018   To: Mar-2019  )

Persons of Significant Control:

Rene De La Porte, Company Consultants Unit Ffordd Pengam, 2 Alexandra Gate, Cardiff, CF24 2SA, Wales: Has significant influence or control (Notified: 2016-08-20, Ceased: 2018-09-11)

Thomas Fenessy, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12, Ceased: 2019-03-30)

Janos Vertetics, Companyplanet Unit 50 Salisbury Road, Hounslow / Greater London, TW4 6JQ, United Kingdom: Has significant influence or control (Notified: 2019-04-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,0.0,0.0,0.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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