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ALLNER MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allner Medical Ltd. The company was founded 17 years ago and was given the registration number 05847491. The firm's registered office is in BASINGSTOKE. You can find them at South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ALLNER MEDICAL LTD
Company Number:05847491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:South Building Upper Farm, Wootton St Lawrence, Basingstoke, Hampshire, England, RG23 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE

Secretary15 June 2006Active
The Octagon, 105 Cecil Street - #22-00, Suite 2238, Singapore, Singapore, 069534

Director15 June 2006Active
South Building, Upper Farm, Wootton St Lawrence, Basingstoke, England, RG23 8PE

Director17 July 2013Active
Allner, Fuchsienweg 10c, 12357 Berlin, Germany, FOREIGN

Director15 June 2006Active

People with Significant Control

Mr Thilo Allner
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:German
Country of residence:England
Address:South Building, Upper Farm, Basingstoke, England, RG23 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person secretary company with change date.

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2021-10-07Change of name

Certificate change of name company.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-12-05Address

Change registered office address company with date old address new address.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type dormant.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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