SAINT HELENA MEDICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER
Company number 04667261
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of SAINT HELENA MEDICAL SERVICES LIMITED are www.sainthelenamedicalservices.co.uk, and www.saint-helena-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Saint Helena Medical Services Limited is a Private Limited Company. The company registration number is 04667261. Saint Helena Medical Services Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Saint Helena Medical Services Limited is Acre House 11 15 William Road London Nw1 3er. . NEOMAN, Monir Riad is a Secretary of the company. NEOMAN, Miriam is a Director of the company. NEOMAN, Monir Riad is a Director of the company. Secretary NEOMAN, Nermeen has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director NEOMAN, Nermeen has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NEOMAN, Monir Riad
Appointed Date: 18 February 2007

Director
NEOMAN, Miriam
Appointed Date: 20 February 2003
45 years old

Director
NEOMAN, Monir Riad
Appointed Date: 20 February 2003
84 years old

Resigned Directors

Secretary
NEOMAN, Nermeen
Resigned: 18 February 2007
Appointed Date: 20 February 2003

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Director
NEOMAN, Nermeen
Resigned: 18 February 2007
Appointed Date: 15 December 2004
52 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Monir Riad Neoman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Isis Neoman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINT HELENA MEDICAL SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
02 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100

...
... and 33 more events
03 Jun 2003
New secretary appointed
02 Mar 2003
Registered office changed on 02/03/03 from: 88A tooley street london bridge london SE1 2TF
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation