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Medsupply International UK Ltd

Medsupply International UK Ltd is an active company incorporated on 22 August 1951 with the registered office located in London, Greater London. Medsupply International UK Ltd was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00498721
Private limited company
Age
74 years
Incorporated 22 August 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Chiswick Park (Building 4)
566 Chiswick High Road
London
England
W4 5YE
Same address for the past 13 years
Telephone
02085327777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Jan 1966
Director • Danish • Lives in Singapore • Born in Sep 1972
Director • South African • Lives in United Arab Emirates • Born in Dec 1971
Director • French • Lives in Singapore • Born in Aug 1957
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
International Sos Assistance UK Limited
Mr Laurent Sabourin is a mutual person.
Active
Associated Emergency Medical Centers (Holdings) Limited
Mr Laurent Sabourin is a mutual person.
Active
Medaire Limited
Mr Laurent Sabourin is a mutual person.
Active
Aspire Insurance Advisers Limited
Mr Laurent Sabourin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£3.01K
Decreased by £220.99K (-99%)
Turnover
Unreported
Decreased by £10.6M (-100%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£4.02K
Decreased by £6.02M (-100%)
Total Liabilities
-£3.29K
Decreased by £2.31M (-100%)
Net Assets
£730
Decreased by £3.71M (-100%)
Debt Ratio (%)
82%
Increased by 43.46% (+113%)
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Deenan Pillay Appointed
2 Years 4 Months Ago on 1 Jul 2023
Greg Ronald Anderson Tanner Resigned
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Sune Henrik Duus Svenningsen Details Changed
3 Years Ago on 1 Oct 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 30 Sep 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 25 Jan 2024
Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 1 July 2023
Submitted on 21 Jul 2023
Appointment of Deenan Pillay as a secretary on 1 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 23 Dec 2022
Full accounts made up to 30 June 2022
Submitted on 6 Dec 2022
Director's details changed for Mr Sune Henrik Duus Svenningsen on 1 October 2022
Submitted on 7 Oct 2022
Repayment History
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