Company number 08340304
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 27 RIVERSIDE COURT, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2AD
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Amended total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON MEDICS LTD are www.londonmedics.co.uk, and www.london-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Harlow Town Rail Station is 1.9 miles; to Bishops Stortford Rail Station is 5.1 miles; to Broxbourne Rail Station is 7.1 miles; to Stansted Airport Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Medics Ltd is a Private Limited Company.
The company registration number is 08340304. London Medics Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of London Medics Ltd is 27 Riverside Court Cambridge Road Harlow Essex Cm20 2ad. . RANA, Saira is a Director of the company. RANA, Sohail, Dr is a Director of the company. Director RANA, Maliha has been resigned. The company operates in "Hospital activities".
Current Directors
Director
RANA, Saira
Appointed Date: 20 January 2014
34 years old
Resigned Directors
Director
RANA, Maliha
Resigned: 20 January 2014
Appointed Date: 21 December 2012
31 years old
Persons With Significant Control
Mrs Saira Rana
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Sohail Rana
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON MEDICS LTD Events
27 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Aug 2016
Amended total exemption full accounts made up to 31 December 2015
20 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 2 more events
04 Feb 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
04 Feb 2014
Termination of appointment of Maliha Rana as a director
04 Feb 2014
Appointment of Mrs Saira Rana as a director
04 Feb 2014
Termination of appointment of Maliha Rana as a director
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted