Active
Company Information for MEDSERENA LTD
114A CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ES,
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Company Registration Number
07585205
Private Limited Company
Active |
Company Name | |
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MEDSERENA LTD | |
Legal Registered Office | |
114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES Other companies in SW7 | |
Company Number | 07585205 | |
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Company ID Number | 07585205 | |
Date formed | 2011-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125729507 |
Last Datalog update: | 2024-04-07 02:11:05 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MEDSERENA UPRIGHT MRI LTD | 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES | Active | Company formed on the 2012-11-06 |
Officer | Role | Date Appointed |
---|---|---|
IAIN WILLIAM WALLACE GROGAN |
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MATTHIAS KURT BERNHARD SCHULZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDSERENA UPRIGHT MRI LTD | Director | 2018-07-02 | CURRENT | 2012-11-06 | Active | |
TECSERENA LTD | Director | 2018-07-02 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
TECSERENA LTD | Director | 2015-04-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH STEWARD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEITH STEWARD | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR. IAIN WILLIAM WALLACE GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILLIAM WALLACE GROGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ROSE | |
AP01 | DIRECTOR APPOINTED MR IAIN WILLIAM WALLACE GROGAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Medserena Ag as a person with significant control on 2018-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 1023800 | |
SH01 | 30/09/17 STATEMENT OF CAPITAL GBP 1023800 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 333880 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 333880 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 333880 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 333880 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075852050001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 114A CROMWELL ROAD 114A CROMWELL ROAD, KENSINGTON LONDON SW7 4ES UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 18 UPPER WALK VIRGINIA WATER GU25 4SN UNITED KINGDOM | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/13 TO 31/12/12 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 333880 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC |
Creditors Due After One Year | 2012-04-01 | £ 999,847 |
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Creditors Due Within One Year | 2012-04-01 | £ 119,912 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDSERENA LTD
Called Up Share Capital | 2012-04-01 | £ 333,880 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 90,375 |
Current Assets | 2012-04-01 | £ 129,619 |
Debtors | 2012-04-01 | £ 39,244 |
Fixed Assets | 2012-04-01 | £ 1,049,794 |
Shareholder Funds | 2012-04-01 | £ 59,654 |
Tangible Fixed Assets | 2012-04-01 | £ 1,049,794 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDSERENA LTD are:
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HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
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COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |