Company number 06830486
Status Active
Incorporation Date 26 February 2009
Company Type Private Limited Company
Address 73 THE BOULEVARD, GREENHITHE, KENT, DA9 9GW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SL MEDICAL SERVICES LIMITED are www.slmedicalservices.co.uk, and www.sl-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Sl Medical Services Limited is a Private Limited Company.
The company registration number is 06830486. Sl Medical Services Limited has been working since 26 February 2009.
The present status of the company is Active. The registered address of Sl Medical Services Limited is 73 The Boulevard Greenhithe Kent Da9 9gw. . LAKHANI, Shirin, Dr is a Director of the company. SHAH, Jay Manher is a Director of the company. Secretary SHAH, Jay Manher has been resigned. Secretary YOUNG, John Bruce has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 26 February 2009
Appointed Date: 26 February 2009
Persons With Significant Control
Dr Shirin Lakhani
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arif Lakhani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Manher Shah
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SL MEDICAL SERVICES LIMITED Events
03 Apr 2017
Confirmation statement made on 26 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 29 February 2016
21 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Mar 2016
Statement of capital following an allotment of shares on 12 November 2015
...
... and 25 more events
19 Mar 2009
Director appointed dr shirin lakhani
02 Mar 2009
Appointment terminated secretary qa registrars LIMITED
02 Mar 2009
Registered office changed on 02/03/2009 from the studio st nicholas close elstree herts. WD6 3EW
02 Mar 2009
Appointment terminated director graham cowan
26 Feb 2009
Incorporation