AT MEDICS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4QY

Company number 05057581
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address STREATHAM PLACE SURGERY, 26-28 STREATHAM PLACE, LONDON, ENGLAND, SW2 4QY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 211 . The most likely internet sites of AT MEDICS LIMITED are www.atmedics.co.uk, and www.at-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. At Medics Limited is a Private Limited Company. The company registration number is 05057581. At Medics Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of At Medics Limited is Streatham Place Surgery 26 28 Streatham Place London England Sw2 4qy. . SINCLAIR, Susan is a Secretary of the company. ABBASI, Hasnain Ali, Dr is a Director of the company. CHOUDHRY, Muneeb Saleem, Dr is a Director of the company. LEBBE, Fiyaz, Dr is a Director of the company. QURAISHI, Muhammad Usman, Dr is a Director of the company. RADWAN, Tarek, Dr is a Director of the company. TAHIR, Mohammad Aumran, Dr is a Director of the company. Secretary TAHIR, Mohammad Aumran, Dr has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KHANUM, Shagufta has been resigned. Director QURAISHI, Hafsa has been resigned. Director QURESHI, Asmah Naz has been resigned. Director YASEEN, Mahjabeen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SINCLAIR, Susan
Appointed Date: 23 December 2015
Director
ABBASI, Hasnain Ali, Dr
Appointed Date: 04 February 2005
49 years old
Director
CHOUDHRY, Muneeb Saleem, Dr
Appointed Date: 01 April 2007
49 years old
Director
LEBBE, Fiyaz, Dr
Appointed Date: 01 April 2006
52 years old
Director
QURAISHI, Muhammad Usman, Dr
Appointed Date: 26 July 2004
49 years old
Director
RADWAN, Tarek, Dr
Appointed Date: 04 February 2005
49 years old
Director
TAHIR, Mohammad Aumran, Dr
Appointed Date: 04 March 2005
50 years old

Resigned Directors

Secretary
TAHIR, Mohammad Aumran, Dr
Resigned: 23 December 2015
Appointed Date: 27 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
KHANUM, Shagufta
Resigned: 01 March 2007
Appointed Date: 07 February 2005
48 years old
Director
QURAISHI, Hafsa
Resigned: 16 December 2005
Appointed Date: 01 January 2005
48 years old
Director
QURESHI, Asmah Naz
Resigned: 01 September 2004
Appointed Date: 27 February 2004
43 years old
Director
YASEEN, Mahjabeen
Resigned: 01 November 2005
Appointed Date: 01 January 2005
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Dr Hasnain Ali Abbasi Mbbs Drcog Mrcgp
Notified on: 27 February 2017
49 years old
Nature of control: Has significant influence or control
Dr Tarek Radwan
Notified on: 27 February 2017
49 years old
Nature of control: Has significant influence or control
Dr Mohammad Aumran Tahir
Notified on: 27 February 2017
50 years old
Nature of control: Has significant influence or control
Dr Muhammad Usman Quraishi
Notified on: 27 February 2017
49 years old
Nature of control: Has significant influence or control
Dr Fiyaz Lebbe
Notified on: 27 February 2017
52 years old
Nature of control: Has significant influence or control
Dr Muneeb Saleem Choudhry
Notified on: 27 February 2017
49 years old
Nature of control: Has significant influence or control

AT MEDICS LIMITED Events

11 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 Feb 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 211
10 Jan 2016
Registered office address changed from Barlby Surgery St Charles Hospital Exmoor Street London W10 6DZ to Streatham Place Surgery 26-28 Streatham Place London SW2 4QY on 10 January 2016
09 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 88 more events
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
27 Feb 2004
Incorporation

AT MEDICS LIMITED Charges

29 August 2014
Charge code 0505 7581 0006
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: The freehold property known as 117A headley drive, new…
29 August 2014
Charge code 0505 7581 0005
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: The freehold property known as 117A headley drive, new…
29 August 2014
Charge code 0505 7581 0004
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Islamic Bank of Britain PLC
Description: The freehold land known as fieldway medical centre, 15A…
17 April 2007
Rent deposit deed
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: Six thousand five hundred pounds plus vat.
15 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: 11A headley drive new addington croydon t/no SGL573063 and…
15 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 23 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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