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VAMED MANAGEMENT AND SERVICE UK LIMITED

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

This company is commonly known as Vamed Management And Service Uk Limited. The company was founded 4 years ago and was given the registration number 12248624. The firm's registered office is in LONDON. You can find them at 10 Barley Mow Centre, Studio 7, First Floor, 10 Barley Mow Passage, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VAMED MANAGEMENT AND SERVICE UK LIMITED
Company Number:12248624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Barley Mow Centre, Studio 7, First Floor, 10 Barley Mow Passage, London, England, W4 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Avensys Uk Ltd Frederick Road, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA

Director10 March 2022Active
C/O Avensys Uk Ltd, Frederick Road, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA

Director01 July 2021Active
C/O Avensys Uk Ltd, Frederick Road, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA

Director08 October 2019Active
C/O Avensys Uk Ltd, Frederick Road, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA

Director08 October 2019Active

People with Significant Control

Vamed Management Und Service Gmbh
Notified on:13 October 2022
Status:Active
Country of residence:Austria
Address:5, Sterngasse, Vienna, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fresenius Se & Co Kgaa
Notified on:08 October 2019
Status:Active
Country of residence:Germany
Address:1, Else-Kroner-Strasse, Bad Homburg Vdh, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

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
2024-01-30Accounts

Accounts with accounts type small.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-30Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-04-28Accounts

Accounts with accounts type full.

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2021-01-22Address

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

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2021-01-21Accounts

Change account reference date company previous extended.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-29Incorporation

Memorandum articles.

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2019-11-29Resolution

Resolution.

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2019-10-17Resolution

Resolution.

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2019-10-08Incorporation

Incorporation company.

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