LONDON MEDICAL LIMITED
CHISLEHURST

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Company number 04135585
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address DR S M B RASSAM, TIGRIS, RIVERWOOD LANE, CHISLEHURST, KENT, BR7 5QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Previous accounting period shortened from 24 March 2016 to 23 March 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 25 March 2016 to 24 March 2016. The most likely internet sites of LONDON MEDICAL LIMITED are www.londonmedical.co.uk, and www.london-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. London Medical Limited is a Private Limited Company. The company registration number is 04135585. London Medical Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of London Medical Limited is Dr S M B Rassam Tigris Riverwood Lane Chislehurst Kent Br7 5qn. The company`s financial liabilities are £15.04k. It is £-35.74k against last year. The cash in hand is £131.96k. It is £67.61k against last year. And the total assets are £194.56k, which is £42.67k against last year. TAPPUNI, Anwar Raphael Putrus, Dr is a Secretary of the company. RASSAM, Saad Munir Bash, Dr is a Director of the company. TAPPUNI, Anwar Raphael Putrus, Dr is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


london medical Key Finiance

LIABILITIES £15.04k
-71%
CASH £131.96k
+105%
TOTAL ASSETS £194.56k
+28%
All Financial Figures

Current Directors

Secretary
TAPPUNI, Anwar Raphael Putrus, Dr
Appointed Date: 04 January 2001
Director
RASSAM, Saad Munir Bash, Dr
Appointed Date: 04 January 2001
67 years old
Director
TAPPUNI, Anwar Raphael Putrus, Dr
Appointed Date: 04 January 2001
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 January 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Dr Saad Munir Bash Rassam
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Anwar Raphael Putrus Tappuni
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON MEDICAL LIMITED Events

20 Mar 2017
Previous accounting period shortened from 24 March 2016 to 23 March 2016
18 Feb 2017
Confirmation statement made on 4 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 25 March 2016 to 24 March 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2015
20 Mar 2016
Previous accounting period shortened from 26 March 2015 to 25 March 2015
...
... and 52 more events
18 Jan 2001
New director appointed
15 Jan 2001
Director resigned
15 Jan 2001
Secretary resigned
15 Jan 2001
Registered office changed on 15/01/01 from: 25 hill road theydon bois epping essex CM16 7LX
04 Jan 2001
Incorporation

LONDON MEDICAL LIMITED Charges

22 May 2012
Mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: F/H property k/a 89/95 high street lewisham london t/n…
6 November 2002
Floating charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
6 November 2002
Legal mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The freehold property known as 31 richmount gardens…
19 March 2002
Mortgage
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a flat 211 barrier point road silvertown…

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