Medipointer Ltd

Active09744346 Private limited company
Incorporated
21 August 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
General medical practice activities (86210)
Specialists medical practice activities (86220)
Other human health activities (86900)
Controlled by
Hannah Julika Kamper
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow / Greater London
TW4 6JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
Swiss
Born July 1995 (31)
Officer history (4 former)
1 June 2026
Appointed Companies Assistance Services Ltd as Corporate Secretary
1 June 2026
Appointed Kamper, Hannah Julika as Director
31 May 2026
Resigned Vertetics, Janos as Director
1 April 2019
Appointed Vertetics, Janos as Director
30 March 2019
Resigned Fenessy, Thomas as Director
12 December 2018
Appointed Fenessy, Thomas as Director
11 September 2018
Resigned De La Porte, Rene as Director
20 August 2016
Resigned Braun, Egon as Director
1 August 2016
Appointed De La Porte, Rene as Director
21 August 2015
Appointed Braun, Egon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2026
Has significant influence or control
Swiss
Born July 1995 (31)
Former controllers (3)
31 May 2026
Ceased Janos Vertetics — Has significant influence or control
30 March 2019
Ceased Thomas Fenessy — Owns 75–100% of shares
11 September 2018
Ceased Rene De La Porte — Has significant influence or control

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100EUR 100
Net Assets£100£100£100£100£100EUR 100
Shareholder Funds£100£100£100£100£100EUR 100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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