D3S MEDICAL SOLUTIONS LIMITED
MIDDLESEX BERKSHIRE PAIN CLINIC LIMITED SAIBALAJI LIMITED WAKESTRONG SERVICES LTD

Hellopages » Greater London » Brent » HA0 3JD

Company number 06349248
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 6 PASTURE ROAD, WEMBLEY, MIDDLESEX, HA0 3JD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 10 . The most likely internet sites of D3S MEDICAL SOLUTIONS LIMITED are www.d3smedicalsolutions.co.uk, and www.d3s-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. D3s Medical Solutions Limited is a Private Limited Company. The company registration number is 06349248. D3s Medical Solutions Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of D3s Medical Solutions Limited is 6 Pasture Road Wembley Middlesex Ha0 3jd. . DEEPAK, Sharada, Dr is a Secretary of the company. DEEPAK, Sharada, Dr is a Director of the company. RAVINDRAN, Deepak, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DEEPAK, Sharada, Dr
Appointed Date: 08 October 2007
Director
DEEPAK, Sharada, Dr
Appointed Date: 08 October 2007
47 years old
Director
RAVINDRAN, Deepak, Dr
Appointed Date: 08 October 2007
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2007
Appointed Date: 21 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Dr Deepak Ravindran
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Sharada Deepak
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D3S MEDICAL SOLUTIONS LIMITED Events

13 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 10
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Director's details changed for Dr Deepak Ravindran on 19 January 2015
...
... and 34 more events
03 Nov 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
08 Oct 2007
Director resigned
08 Oct 2007
Secretary resigned
08 Oct 2007
Registered office changed on 08/10/07 from: 39A leicester road salford manchester M7 4AS
21 Aug 2007
Incorporation

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