OpenCompanies

Medipointer Ltd

Company number
09744346
Status
Active
Type
Ltd
Incorporated
21 Aug 2015
Nature of business
Other business support service activities n.e.c.
General medical practice activities
Specialists medical practice activities
Other human health activities

Registered office

Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ

Officers

NameRoleAppointedResigned
BRAUN, Egon Director 21 Aug 2015 20 Aug 2016
DE LA PORTE, Rene Director 1 Aug 2016 11 Sep 2018
FENESSY, Thomas Director 12 Dec 2018 30 Mar 2019
VERTETICS, Janos Director 1 Apr 2019 31 May 2026
COMPANIES ASSISTANCE SERVICES LTD Corporate-Secretary 1 Jun 2026
KAMPER, Hannah Julika Director 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Rene De La Porte Significant Influence Or Control 20 Aug 2016 11 Sep 2018
Thomas Fenessy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2018 30 Mar 2019
Janos Vertetics Significant Influence Or Control 1 Apr 2019 31 May 2026
Hannah Julika Kamper Significant Influence Or Control 1 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £100 - 1
31 Dec 2024 Dormant £100 - -
31 Dec 2023 Dormant £100 - -
31 Dec 2022 Dormant £100 - -
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 - -
31 Dec 2015 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data