Starnberg
D-82319
Germany
Director Name | Malcolm John Apter |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2018(24 years after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Country Manager Pari Medical Ltd |
Country of Residence | United Kingdom |
Correspondence Address | Pari Medical Limited The Old Sorting Office Rosemount Avenue West Byfleet KT14 6LB |
Secretary Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Current |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Stephan Brugger |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 September 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 September 1999) |
Role | General Manager |
Correspondence Address | Moosstr 9 Starnberg 82319 Germany Foreign |
Director Name | Dr Johann Zimmermann |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 03 September 1994(2 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 10 months (resigned 01 July 2018) |
Role | Company Director |
Correspondence Address | Moosstrasse 3 Starnberg D-82319 Germany |
Director Name | John Hernan Fonseca |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 1996(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | Crossdeep 3 Ashley Drive Walton On Thames Surrey KT12 1JL |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1994(same day as company formation) |
Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Website | parimedical.co.uk |
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Telephone | 01932 341122 |
Telephone region | Weybridge |
Registered Address | 5 New Street Square London EC4A 3TW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
2 at £1 | Pari Gmbh 100.00% Ordinary |
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Year | 2014 |
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Turnover | £2,330,283 |
Gross Profit | £1,166,668 |
Net Worth | £1,208,075 |
Cash | £990,078 |
Current Liabilities | £260,822 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
13 September 2007 | Delivered on: 22 September 2007 Persons entitled: Alun David Spillman Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account. See the mortgage charge document for full details. Outstanding |
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2 May 1997 | Delivered on: 7 May 1997 Persons entitled: Program Products (Services) Limited Classification: Rent deposit deed Secured details: The rent reserved by and other obligations due or to become due from the company to the chargee contained in a lease dated 2ND may 1997. Particulars: A rent deposit account of £10,500 together with any interest thereon for the time being standing to the credit of the account. Outstanding |
5 January 2024 | Accounts for a small company made up to 30 June 2023 (24 pages) |
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19 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
3 February 2023 | Director's details changed for Malcolm John Apter on 1 February 2023 (2 pages) |
2 February 2023 | Accounts for a small company made up to 30 June 2022 (21 pages) |
10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
8 April 2022 | Accounts for a small company made up to 30 June 2021 (21 pages) |
9 July 2021 | Accounts for a small company made up to 30 June 2020 (18 pages) |
10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
15 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a small company made up to 30 June 2019 (17 pages) |
17 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
21 December 2018 | Accounts for a small company made up to 30 June 2018 (17 pages) |
6 September 2018 | Notification of Stephan Brugger as a person with significant control on 6 April 2016 (2 pages) |
6 September 2018 | Withdrawal of a person with significant control statement on 6 September 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
3 July 2018 | Appointment of Malcolm John Apter as a director on 1 July 2018 (2 pages) |
3 July 2018 | Termination of appointment of Johann Zimmermann as a director on 1 July 2018 (1 page) |
14 March 2018 | Accounts for a small company made up to 30 June 2017 (18 pages) |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
30 March 2017 | Full accounts made up to 30 June 2016 (14 pages) |
30 March 2017 | Full accounts made up to 30 June 2016 (14 pages) |
20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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11 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
11 March 2016 | Full accounts made up to 30 June 2015 (15 pages) |
2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
12 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
12 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
17 October 2013 | Full accounts made up to 30 June 2013 (17 pages) |
17 October 2013 | Full accounts made up to 30 June 2013 (17 pages) |
15 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
15 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
8 April 2013 | Full accounts made up to 30 June 2012 (14 pages) |
6 July 2012 | Director's details changed for Mr Juergen Mueller on 9 June 2012 (2 pages) |
6 July 2012 | Director's details changed for Jurgen Muller on 9 June 2012 (2 pages) |
6 July 2012 | Director's details changed for Mr Juergen Mueller on 9 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Director's details changed for Mr Juergen Mueller on 9 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Director's details changed for Jurgen Muller on 9 June 2012 (2 pages) |
6 July 2012 | Director's details changed for Jurgen Muller on 9 June 2012 (2 pages) |
7 March 2012 | Full accounts made up to 30 June 2011 (14 pages) |
7 March 2012 | Full accounts made up to 30 June 2011 (14 pages) |
29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Full accounts made up to 30 June 2010 (13 pages) |
24 November 2010 | Full accounts made up to 30 June 2010 (13 pages) |
22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Full accounts made up to 30 June 2009 (15 pages) |
28 October 2009 | Full accounts made up to 30 June 2009 (15 pages) |
1 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
1 July 2009 | Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page) |
1 July 2009 | Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008 (1 page) |
1 July 2009 | Return made up to 10/06/09; full list of members (3 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (16 pages) |
5 May 2009 | Full accounts made up to 30 June 2008 (16 pages) |
21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
6 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
6 August 2008 | Return made up to 10/06/08; full list of members (3 pages) |
26 October 2007 | Full accounts made up to 30 June 2007 (15 pages) |
26 October 2007 | Full accounts made up to 30 June 2007 (15 pages) |
22 September 2007 | Particulars of mortgage/charge (6 pages) |
22 September 2007 | Particulars of mortgage/charge (6 pages) |
18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 10/06/07; full list of members (2 pages) |
19 December 2006 | Full accounts made up to 30 June 2006 (15 pages) |
19 December 2006 | Full accounts made up to 30 June 2006 (15 pages) |
13 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
13 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
18 January 2006 | Full accounts made up to 30 June 2005 (17 pages) |
18 January 2006 | Full accounts made up to 30 June 2005 (17 pages) |
11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
11 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
22 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
22 November 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
29 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
29 June 2004 | Director's particulars changed (1 page) |
29 June 2004 | Director's particulars changed (1 page) |
29 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
24 June 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
24 June 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
11 July 2003 | Director's particulars changed (1 page) |
11 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
11 July 2003 | Return made up to 10/06/03; full list of members (5 pages) |
11 July 2003 | Director's particulars changed (1 page) |
29 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
29 January 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
23 July 2002 | Return made up to 10/06/02; full list of members (5 pages) |
23 July 2002 | Return made up to 10/06/02; full list of members (5 pages) |
19 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
19 February 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
19 June 2001 | Return made up to 10/06/01; full list of members (5 pages) |
19 June 2001 | Return made up to 10/06/01; full list of members (5 pages) |
14 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
14 February 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
17 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
17 July 2000 | Return made up to 10/06/00; full list of members (5 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | New director appointed (2 pages) |
8 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 10/06/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
29 July 1998 | Return made up to 10/06/98; no change of members (5 pages) |
29 July 1998 | Return made up to 10/06/98; no change of members (5 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
27 July 1997 | Return made up to 10/06/97; full list of members (6 pages) |
7 May 1997 | Particulars of mortgage/charge (3 pages) |
7 May 1997 | Particulars of mortgage/charge (3 pages) |
14 November 1996 | New director appointed (1 page) |
14 November 1996 | New director appointed (1 page) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
21 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
8 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
8 July 1996 | Return made up to 10/06/96; no change of members (4 pages) |
18 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
18 February 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
27 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
27 June 1995 | Return made up to 10/06/95; full list of members (6 pages) |
30 September 1994 | Director resigned;new director appointed (2 pages) |
30 September 1994 | Director resigned;new director appointed (2 pages) |
10 June 1994 | Incorporation (32 pages) |
10 June 1994 | Incorporation (32 pages) |