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NOTFALLMEDIZIN.DE LIMITED

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

This company is commonly known as Notfallmedizin.de Limited. The company was founded 17 years ago and was given the registration number 05971930. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOTFALLMEDIZIN.DE LIMITED
Company Number:05971930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary19 October 2006Active
Schwanseestr. 69 B, 81549 Muenchen, Germany,

Director19 October 2006Active

People with Significant Control

Theo Hameder
Notified on:09 March 2018
Status:Active
Date of birth:February 1961
Nationality:German
Country of residence:Germany
Address:Schwanseestr. 69 B, 81549muenchen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-10-21Gazette

Gazette filings brought up to date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-13Gazette

Gazette notice compulsory.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-04Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type micro entity.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type micro entity.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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