MEDSHR LTD.
LONDON G-MEDSHARE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 9QL

Company number 08928248
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 95 ARCHEL ROAD, LONDON, W14 9QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 8 December 2016 GBP 1,257.71 ; Statement of capital following an allotment of shares on 30 August 2016 GBP 1,026 . The most likely internet sites of MEDSHR LTD. are www.medshr.co.uk, and www.medshr.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Medshr Ltd is a Private Limited Company. The company registration number is 08928248. Medshr Ltd has been working since 07 March 2014. The present status of the company is Active. The registered address of Medshr Ltd is 95 Archel Road London W14 9ql. . ELY, Julia is a Secretary of the company. ALTENBURG, Karl-Georg is a Director of the company. QASIM, Asif, Dr is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ELY, Julia
Appointed Date: 07 March 2014

Director
ALTENBURG, Karl-Georg
Appointed Date: 04 November 2016
62 years old

Director
QASIM, Asif, Dr
Appointed Date: 07 March 2014
54 years old

Persons With Significant Control

Dr Asif Qasim
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDSHR LTD. Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,257.71

27 Jan 2017
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 1,026

27 Jan 2017
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,221.22

26 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

...
... and 8 more events
11 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share sub division and other company business 10/03/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

08 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100

23 Jun 2014
Company name changed g-medshare LIMITED\certificate issued on 23/06/14
  • CONNOT ‐

12 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-01

07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)