YGIA MEDICS LTD
MEDITERRANEAN FERTILITY CENTRE LTD

Hellopages » Greater London » Camden » NW3 2BH

Company number 05126168
Status Active
Incorporation Date 12 May 2004
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YGIA MEDICS LTD are www.ygiamedics.co.uk, and www.ygia-medics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. Ygia Medics Ltd is a Private Limited Company. The company registration number is 05126168. Ygia Medics Ltd has been working since 12 May 2004. The present status of the company is Active. The registered address of Ygia Medics Ltd is 56a Haverstock Hill London Nw3 2bh. The company`s financial liabilities are £351.68k. It is £277.57k against last year. The cash in hand is £509.41k. It is £392.06k against last year. And the total assets are £527.74k, which is £410.39k against last year. KYRIAKOU, Charalampia is a Secretary of the company. ELEFTHERIADIS, Haralabos is a Director of the company. KYRIAKOU, Charalampia is a Director of the company. Secretary COMPANY SECRETARIES (U.K.) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LALLA-SAIB, Nasroollah 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".


ygia medics Key Finiance

LIABILITIES £351.68k
+374%
CASH £509.41k
+334%
TOTAL ASSETS £527.74k
+349%
All Financial Figures

Current Directors

Secretary
KYRIAKOU, Charalampia
Appointed Date: 15 August 2014
Director
ELEFTHERIADIS, Haralabos
Appointed Date: 13 August 2014
61 years old
Director
KYRIAKOU, Charalampia
Appointed Date: 13 August 2014
60 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (U.K.) LIMITED
Resigned: 13 August 2014
Appointed Date: 12 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
LALLA-SAIB, Nasroollah
Resigned: 13 August 2014
Appointed Date: 30 November 2011
55 years old
Director
COMPANY DIRECTORS (UK) LIMITED
Resigned: 13 August 2014
Appointed Date: 12 May 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004

Persons With Significant Control

Mr Haralabos Eleftheriadis
Notified on: 15 May 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charalampia Kyriakou
Notified on: 15 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YGIA MEDICS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 Aug 2015
Secretary's details changed for Mrs Charalampia Kyriakou on 18 August 2015
...
... and 36 more events
31 Aug 2004
Director resigned
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed
30 Jul 2004
Ad 12/05/04--------- £ si 1@1=1 £ ic 1/2
12 May 2004
Incorporation

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