HIGHBURY MEDICAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 07780706
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of HIGHBURY MEDICAL SERVICES LIMITED are www.highburymedicalservices.co.uk, and www.highbury-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highbury Medical Services Limited is a Private Limited Company. The company registration number is 07780706. Highbury Medical Services Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Highbury Medical Services Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KHAN, Sabin, Dr is a Director of the company. MOHAMMED, Azer Mukhayaruddin is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Sabin, Dr
Appointed Date: 20 September 2011
45 years old
Director
MOHAMMED, Azer Mukhayaruddin
Appointed Date: 20 September 2011
52 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 20 September 2011
Appointed Date: 20 September 2011
62 years old

Persons With Significant Control

Mr Mohammed Azer Mukhayaruddin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Sabin Khan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HIGHBURY MEDICAL SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
08 Sep 2015
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
15 Jan 2013
First Gazette notice for compulsory strike-off
26 Oct 2011
Appointment of Dr Sabin Khan as a director
26 Oct 2011
Appointment of Azer Mukhayaruddin Mohammed as a director
24 Oct 2011
Termination of appointment of Andrew Davis as a director
20 Sep 2011
Incorporation

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