MEDICARE EXHIBITION LTD.

Profile MEDICARE EXHIBITION LTD.

Actual on 01.09.2021
Company name
MEDICARE EXHIBITION LTD.
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Company number
05386222
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 March 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
61 BRIDGE STREET, HEREFORDSHIRE, ENGLAND, KINGTON, HR5 3DJ
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PSC and Officers MEDICARE EXHIBITION LTD.

Officers

(as of 19.09.2020)

DR. SEITZ & KOLLEGEN SECRETARIES LTD
Status: Active
Appointed on: Monday, 30 October 2006
Correspondence address: 10 02 62, Postfach, Leipzig, Germany, D-04002
Role: Corporate Secretary
Place registered: BERLIN
Registration number: 72875
DUMAZ, Bernard
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: 61 Bridge Street, Kington, England, Herefordshire, HR5 3DJ
Nationality: French
Date of birth: August 1968
Role: Director
Occupation: Sales Manager
Country of residence: France
B & B SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Monday, 30 October 2006
Correspondence address: 2 Old Brompton Road, Suite 276, London, SW7 3DQ
Role: Corporate Secretary
DUMAZ, Bernard
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 01 May 2014
Correspondence address: 80 Paul-Mueller-Str. 80, Freiberg, Germany, 09599
Nationality: German
Date of birth: August 1968
Role: Director
Occupation: Manager
Country of residence: Germany
DE LA PORTE, Rene
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Tuesday, 17 January 2006
Correspondence address: 85 Water Lane, Middlestown, Unnited Kingdom, Wakefield, WF4 4PY
Role: Secretary
HEINRICH, Herbert
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: 69 Plettstrasse, Muenchen, Germany, 81735
Nationality: German
Date of birth: July 1953
Role: Director
Occupation: Consultant
Country of residence: Germany
KRAUSE, Werner
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Wednesday, 15 August 2007
Correspondence address: Am Heidehof 3, Halle, Germany, 06120
Nationality: German
Date of birth: June 1949
Role: Director
Occupation: Consultant
KRAUSE, Carsten
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 3 Am Heidehof, Halle, Germany, 06120
Nationality: German
Date of birth: August 1969
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Bernard Dumaz
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: 61 Kington, England, Herefordshire
Nationality: French
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control