LAT MEDCARE LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8SU

Company number 08179630
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address 5 TUDOR CLOSE,LONDON, TUDOR CLOSE, LONDON, ENGLAND, NW9 8SU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 204 Empire House Empire Way.Wembley Empire Way Wembley Middlesex HA9 0EW to 5 Tudor Close,London Tudor Close London NW9 8SU on 7 May 2016. The most likely internet sites of LAT MEDCARE LIMITED are www.latmedcare.co.uk, and www.lat-medcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lat Medcare Limited is a Private Limited Company. The company registration number is 08179630. Lat Medcare Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of Lat Medcare Limited is 5 Tudor Close London Tudor Close London England Nw9 8su. . LATIF, Susain is a Secretary of the company. LATIF, Ali Hussain, Dr is a Director of the company. LATIF, Mohamad is a Director of the company. LATIF, Sawsan is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LATIF, Susain
Appointed Date: 30 September 2012

Director
LATIF, Ali Hussain, Dr
Appointed Date: 26 August 2012
75 years old

Director
LATIF, Mohamad
Appointed Date: 24 March 2014
33 years old

Director
LATIF, Sawsan
Appointed Date: 27 September 2013
63 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 14 August 2012
Appointed Date: 14 August 2012
55 years old

Persons With Significant Control

Dr Ali Latif
Notified on: 17 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susain Latif
Notified on: 17 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAT MEDCARE LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 August 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
07 May 2016
Registered office address changed from 204 Empire House Empire Way.Wembley Empire Way Wembley Middlesex HA9 0EW to 5 Tudor Close,London Tudor Close London NW9 8SU on 7 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 550

...
... and 6 more events
28 Aug 2013
Registered office address changed from Empire House Empire Way Wembley Park Middx HA9 0EW United Kingdom on 28 August 2013
07 Nov 2012
Appointment of Susain Latif as a secretary
03 Sep 2012
Appointment of Dr Ali Hussain Latif as a director
15 Aug 2012
Termination of appointment of Yomtov Jacobs as a director
14 Aug 2012
Incorporation