# Medipointer Ltd

## Details

- **Company number:** [09744346](https://find-and-update.company-information.service.gov.uk/company/09744346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2015
- **Registered office:** COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, TW4 6JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [86210](/sic/86210) General medical practice activities, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | - |
| 31 Dec 2023 | £100 | - | - |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | £100 | - |
| 31 Dec 2020 | £100 | £100 | - |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | £100 | - |
| 31 Dec 2017 | £100 | £100 | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £100 | £100 | - |





## Directors' other companies

- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tengocon Ltd](/company/15994138)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [4 Living Elements Ltd](/company/15190334)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Binvest World Wide](/company/11024741)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Protec Z Ltd](/company/15772102)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [BJ Invest Limited](/company/11817565)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Investment & Beteiligungs Ltd](/company/08859319)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [HMK Magnet Magnetic Technologies Limited](/company/04669487)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Fairgate Capital Ltd](/company/10513867)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [Tagrow Consulting Ltd](/company/15894838)
- [COMPANIES ASSISTANCE SERVICES LTD](/person/5469889) - corporate-secretary at [VR Finanz E.g.](/company/08867022)



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