THE SLEEP MEDICINE CENTRE LIMITED
LONDON

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Company number 04639127
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 640,000 . The most likely internet sites of THE SLEEP MEDICINE CENTRE LIMITED are www.thesleepmedicinecentre.co.uk, and www.the-sleep-medicine-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sleep Medicine Centre Limited is a Private Limited Company. The company registration number is 04639127. The Sleep Medicine Centre Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of The Sleep Medicine Centre Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £24.52k. It is £-18.36k against last year. The cash in hand is £0.13k. It is £-0.12k against last year. And the total assets are £70.07k, which is £21.03k against last year. TAYLOR, Sara Lindsay is a Secretary of the company. EBRAHIM, Irshaad Osman, Dr. is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


the sleep medicine centre Key Finiance

LIABILITIES £24.52k
-43%
CASH £0.13k
-48%
TOTAL ASSETS £70.07k
+42%
All Financial Figures

Current Directors

Secretary
TAYLOR, Sara Lindsay
Appointed Date: 16 January 2003
Director
EBRAHIM, Irshaad Osman, Dr.
Appointed Date: 16 January 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Irshaad Ebrahim Limited
Notified on: 24 May 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr. Irshaad Osman Ebrahim
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

THE SLEEP MEDICINE CENTRE LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 640,000
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 640,000
...
... and 50 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
16 Jan 2003
Incorporation

THE SLEEP MEDICINE CENTRE LIMITED Charges

4 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 2 February 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor, 137 harley street, london.
22 February 2003
Deed of charge over credit balances
Delivered: 4 March 2003
Status: Satisfied on 2 February 2013
Persons entitled: Barclays Bank PLC
Description: Business reserve account account number 40747777. the…
21 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 2 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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