Company number 08369114
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address PI ACCOUNTANTS, THE BRENTANO SUITE SOLAR HOUSE, 915 HIGH ROAD, LONDON, ENGLAND, N12 8QJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Pi Accountants Central House, 1 Ballards Lane Finchley London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016. The most likely internet sites of MATTHEW BANKS LIMITED are www.matthewbanks.co.uk, and www.matthew-banks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Matthew Banks Limited is a Private Limited Company.
The company registration number is 08369114. Matthew Banks Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Matthew Banks Limited is Pi Accountants The Brentano Suite Solar House 915 High Road London England N12 8qj. . BANKS, Emily is a Director of the company. BANKS, Matthew Rupert is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Matthews Banks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MATTHEW BANKS LIMITED Events
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Registered office address changed from C/O Pi Accountants Central House, 1 Ballards Lane Finchley London N3 1LQ to C/O Pi Accountants the Brentano Suite Solar House 915 High Road London N12 8QJ on 17 November 2016
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
...
... and 2 more events
19 Feb 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
09 Dec 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
06 Mar 2013
Company name changed gastrointestinal clinic LIMITED\certificate issued on 06/03/13
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RES15 ‐
Change company name resolution on 2013-03-01
06 Mar 2013
Change of name notice
21 Jan 2013
Incorporation