• UK
  • MEDIWIN PPIP LTD. - 13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex, United Kingdom

Company Information

Company registration number
04236648
Company Status
LIVE
Country
United Kingdom
Registered Address
13 Martello Enterprise Centre
Courtwick Lane
Littlehampton
West Sussex
BN17 7PA
13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex, BN17 7PA UK

Management

Managing Directors
COOKE, Lisa Jane
KERHOAS, Delphine
MICHEL, Bertrand
MICHEL, Jean-Hugues
Company secretaries
COOKE, Lisa Jane

Company Details

Type of Business
ltd
Incorporated
2001-06-18
Age Of Company
2001-06-18 23 years
SIC/NACE
46460

Ownership

Beneficial Owners
Mr Jean-Hugues Michel
Mr Jean-Hugues Michel

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDIPORT LIMITED
Filing of Accounts
Due Date: 2021-09-29
Last Date: 2019-12-31
Last Return Made Up To:
2013-06-18
Annual Return
Due Date: 2021-07-28
Last Date: 2020-07-14

MEDIWIN PPIP LTD. Company Description

MEDIWIN PPIP LTD. is a ltd registered in United Kingdom with the Company reg no 04236648. Its current trading status is "live". It was registered 2001-06-18. It was previously called MEDIPORT LIMITED. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-18.It can be contacted at 13 Martello Enterprise Centre .
More information

Get MEDIWIN PPIP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mediwin Ppip Ltd. - 13 Martello Enterprise Centre, Courtwick Lane, Littlehampton, West Sussex, United Kingdom

2001-06-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-23) - MR01

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  • accounts-with-accounts-type-small (2020-09-29) - AA

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  • resolution (2020-09-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • change-person-director-company-with-change-date (2019-07-15) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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  • accounts-with-accounts-type-small (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-19) - AP01

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-small (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2017-07-28) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-28) - PSC01

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  • accounts-with-accounts-type-small (2017-03-30) - AA

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-small (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-small (2015-04-12) - AA

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  • change-person-secretary-company-with-change-date (2014-01-08) - CH03

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  • accounts-with-accounts-type-small (2014-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • accounts-with-accounts-type-small (2012-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • appoint-person-secretary-company-with-name (2011-09-14) - AP03

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  • termination-secretary-company-with-name (2011-09-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01

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  • change-person-secretary-company-with-change-date (2011-06-20) - CH03

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  • accounts-with-accounts-type-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • change-person-director-company-with-change-date (2010-06-18) - CH01

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  • accounts-with-accounts-type-small (2009-10-29) - AA

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  • legacy (2009-07-10) - 363a

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  • auditors-resignation-company (2009-01-14) - AUD

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  • capital-allotment-shares (2009-10-26) - SH01

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  • legacy (2008-07-04) - 363a

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  • legacy (2008-07-04) - 288c

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  • legacy (2008-06-19) - 288a

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  • legacy (2008-06-19) - 288b

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  • accounts-with-accounts-type-small (2008-06-11) - AA

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  • legacy (2008-06-19) - 287

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  • legacy (2007-12-13) - 288b

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  • legacy (2007-12-13) - 288a

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  • accounts-with-accounts-type-small (2007-10-25) - AA

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  • legacy (2007-07-23) - 363s

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  • accounts-with-accounts-type-small (2007-01-21) - AA

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  • accounts-with-accounts-type-small (2006-01-18) - AA

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  • legacy (2006-07-20) - 363s

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  • legacy (2005-06-27) - 363s

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  • legacy (2005-10-28) - 244

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  • accounts-with-accounts-type-small (2004-11-01) - AA

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  • legacy (2004-08-31) - 363s

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  • accounts-with-accounts-type-small (2004-01-14) - AA

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  • legacy (2003-08-15) - 363s

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  • legacy (2003-03-10) - 225

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  • accounts-with-accounts-type-dormant (2003-03-10) - AA

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  • legacy (2002-09-27) - 225

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  • legacy (2002-07-22) - 88(2)R

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  • legacy (2002-07-03) - 363s

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  • legacy (2001-08-30) - 288a

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  • legacy (2001-08-30) - 287

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  • legacy (2001-06-25) - 288b

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  • incorporation-company (2001-06-18) - NEWINC

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