OXFORD MEDICS LTD
ELITE SECURITIES (UK) LTD

Hellopages » Greater London » Camden » NW3 2BH

Company number 03853039
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 200 . The most likely internet sites of OXFORD MEDICS LTD are www.oxfordmedics.co.uk, and www.oxford-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Oxford Medics Ltd is a Private Limited Company. The company registration number is 03853039. Oxford Medics Ltd has been working since 04 October 1999. The present status of the company is Active. The registered address of Oxford Medics Ltd is 56a Haverstock Hill London Nw3 2bh. . ZEMENIDES, Sophie, Dr is a Director of the company. Secretary ZEMENIDES, Demetrios has been resigned. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZEMENIDES, Michael has been resigned. Director COMPANY DIRECTORS (U.K.) LIMITED has been resigned. Director COMPANY DIRECTORS (UK) LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ZEMENIDES, Sophie, Dr
Appointed Date: 02 March 2009
46 years old

Resigned Directors

Secretary
ZEMENIDES, Demetrios
Resigned: 16 October 2012
Appointed Date: 02 March 2009

Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 02 March 2009
Appointed Date: 04 October 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Director
ZEMENIDES, Michael
Resigned: 08 October 2009
Appointed Date: 02 March 2009
45 years old

Director
COMPANY DIRECTORS (U.K.) LIMITED
Resigned: 07 October 2013
Appointed Date: 16 October 2012

Director
COMPANY DIRECTORS (UK) LIMITED
Resigned: 02 March 2009
Appointed Date: 04 October 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Dr Sophie Zemenides
Notified on: 17 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more

OXFORD MEDICS LTD Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Jul 2015
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 200

...
... and 47 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
04 Oct 1999
Incorporation