Company number 04576963
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address FLAT C, 30 ST ANNS VILLAS, LONDON, W11 4RS
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of ULTRASOUND MEDIC LIMITED are www.ultrasoundmedic.co.uk, and www.ultrasound-medic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ultrasound Medic Limited is a Private Limited Company.
The company registration number is 04576963. Ultrasound Medic Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Ultrasound Medic Limited is Flat C 30 St Anns Villas London W11 4rs. . MEDIC, Vera, Dr is a Director of the company. Secretary MEDIC, Sonja has been resigned. Secretary SECRETARIES 1ST LIMITED has been resigned. Director DIRECTORS 1ST LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
MEDIC, Sonja
Resigned: 31 August 2008
Appointed Date: 01 December 2003
Secretary
SECRETARIES 1ST LIMITED
Resigned: 01 December 2003
Appointed Date: 30 October 2002
Director
DIRECTORS 1ST LIMITED
Resigned: 01 December 2003
Appointed Date: 30 October 2002
Persons With Significant Control
Dr Vera Medic
Notified on: 22 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ULTRASOUND MEDIC LIMITED Events
29 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 32 more events
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: 159 church road teddington middlesex TW11 8QH
09 Mar 2004
Accounts for a dormant company made up to 31 October 2003
08 Mar 2004
Return made up to 30/10/03; full list of members
30 Oct 2002
Incorporation