Menna Overview

Here’s a quick overview of MEDAIRE LIMITED 👀 — a Hampshire based business that started in 2002.

MEDAIRE LIMITED

  • Company statusactive
  • Company No04418036
  • Age24 years 3 months Incorporated 16 April 2002
  • Officers4

Address

Farnborough Airport, Farnborough, Hampshire, GU14 6XA

MEDAIRE LIMITED is an active company incorporated on 16 April 2002 and based in Hampshire. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 74909 Other professional, scientific and technical activities n.e.c., 86210 General medical practice activities, 96090 Other service activities n.e.c.

  • Accounts

    Available to 27 June 2025. Next accounts due by 27 March 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 02 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 01 Jul 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 27 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Jan 2024

finance
Accounts With Accounts Type Full

3 Years Ago on 15 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 May 2023

event
Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Dec 2021

event
Gazette Filings Brought Up To Date

4 Years Ago on 31 Aug 2021

event
Gazette Notice Compulsory

4 Years Ago on 24 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Dec 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 08 Sep 2020

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Auditors Resignation Company

5 Years Ago on 04 Aug 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 20 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 20 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 14 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 27 Mar 2020

event
Second Filing Capital Allotment Shares

6 Years Ago on 16 Sep 2019

event
Capital Allotment Shares

6 Years Ago on 28 Aug 2019

event
Confirmation Statement With Updates

7 Years Ago on 16 Apr 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHONG, Florence Chien Chiensecretary 17 Apr 2009
SABOURIN, Laurentdirector Aug 195701 Oct 2009
TUGGEY, Peterdirector Feb 197108 Oct 2020
VAN DE PIJPEKAMP, Karel Christiaandirector Jul 197113 Jul 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Arnaud Paul Alain Vaissie Nov 195406 Apr 2016
Pascal Marie Georges Rey-Herme Apr 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.