Company number 07080454
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 180 LONDON ROAD, ROMFORD, RM7 9EU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of SMA MEDICS LIMITED are www.smamedics.co.uk, and www.sma-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Sma Medics Limited is a Private Limited Company.
The company registration number is 07080454. Sma Medics Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Sma Medics Limited is 180 London Road Romford Rm7 9eu. . RIZWAN, Safeena is a Secretary of the company. RIZWAN, Sabil, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2009
Appointed Date: 18 November 2009
94 years old
Persons With Significant Control
Dr Sabil Rizwan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Safeena Rizwan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMA MEDICS LIMITED Events
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
18 Dec 2015
Secretary's details changed for Mrs Safeena Rizwan on 8 October 2015
28 Oct 2015
Registered office address changed from Morland House 12-16 Eastern Road Romford Essex RM1 3PJ to 180 London Road Romford RM7 9EU on 28 October 2015
...
... and 13 more events
26 Jan 2010
Statement of capital following an allotment of shares on 18 November 2009
26 Jan 2010
Appointment of Mrs Safeena Rizwan as a secretary
26 Jan 2010
Appointment of Dr Sabil Rizwan as a director
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)