Company number 03719596
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
GBP 1,000
. The most likely internet sites of MEDICAL DIGITAL LTD are www.medicaldigital.co.uk, and www.medical-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Digital Ltd is a Private Limited Company.
The company registration number is 03719596. Medical Digital Ltd has been working since 25 February 1999.
The present status of the company is Active. The registered address of Medical Digital Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £84.24k. It is £3.46k against last year. The cash in hand is £84.24k. It is £3.46k against last year. And the total assets are £84.24k, which is £3.46k against last year. ASSAF, Sarah Ahmad Abdel-Rahman is a Secretary of the company. ASSAF, Ahmed Abdel Rahman is a Director of the company. Secretary ASSAF, Noor Dawn has been resigned. Secretary ASSAF, Tahani Ahmad has been resigned. Secretary TACCRONY, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
medical digital Key Finiance
LIABILITIES
£84.24k
+4%
CASH
£84.24k
+4%
TOTAL ASSETS
£84.24k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Persons With Significant Control
Dr Ahmad Assaf
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
MEDICAL DIGITAL LTD Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
27 Feb 2016
Director's details changed for Mr Ahmed Abdel Rahman Assaf on 1 May 2014
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
02 Mar 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 25/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 25/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Mar 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 25/02/99
25 Feb 1999
Secretary resigned
25 Feb 1999
Incorporation