KAIROS MEDICAL LTD
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 4TW

Company number 07077007
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address 14 THE BIRCHES, BUSHEY, HERTFORDSHIRE, WD23 4TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 15 November 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of KAIROS MEDICAL LTD are www.kairosmedical.co.uk, and www.kairos-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Mill Hill Broadway Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 9.5 miles; to Kensal Rise Rail Station is 9.6 miles; to Kensington Olympia Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kairos Medical Ltd is a Private Limited Company. The company registration number is 07077007. Kairos Medical Ltd has been working since 16 November 2009. The present status of the company is Active. The registered address of Kairos Medical Ltd is 14 The Birches Bushey Hertfordshire Wd23 4tw. . ELLAM, Razeka is a Secretary of the company. CARTER, David John is a Director of the company. ISMAIL, Mohammed is a Director of the company. Director ELLAM, Mohammed Imran has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ELLAM, Razeka
Appointed Date: 24 July 2011
Director
CARTER, David John
Appointed Date: 08 August 2012
57 years old
Director
ISMAIL, Mohammed
Appointed Date: 26 February 2016
26 years old

Resigned Directors

Director
ELLAM, Mohammed Imran
Resigned: 26 February 2016
Appointed Date: 08 March 2010
53 years old
Director
TAYLOR, Ian Richard
Resigned: 05 March 2012
Appointed Date: 16 November 2009
48 years old
Director
WESTCO DIRECTORS LTD
Resigned: 05 March 2012
Appointed Date: 16 November 2009

Persons With Significant Control

Mr Mohammed Imran Ellam Bcom (Hons)
Notified on: 28 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIROS MEDICAL LTD Events

17 Mar 2017
Confirmation statement made on 28 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 15 November 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
26 Feb 2016
Termination of appointment of Mohammed Imran Ellam as a director on 26 February 2016
26 Feb 2016
Appointment of Mr Mohammed Ismail as a director on 26 February 2016
...
... and 16 more events
24 Jul 2011
Appointment of Mrs Razeka Ellam as a secretary
24 Jul 2011
Statement of capital following an allotment of shares on 24 July 2011
  • GBP 100
01 Dec 2010
Annual return made up to 16 November 2010 with full list of shareholders
08 Mar 2010
Appointment of Mr Mohammed Imran Ellam as a director
16 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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