Company number 08697164
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 116 MEADWAY, ILFORD, ESSEX, IG3 9BL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Anna Glinka as a director on 11 November 2016; Confirmation statement made on 19 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-01
. The most likely internet sites of GLINKA MEDICAL SERVICES LTD are www.glinkamedicalservices.co.uk, and www.glinka-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Glinka Medical Services Ltd is a Private Limited Company.
The company registration number is 08697164. Glinka Medical Services Ltd has been working since 19 September 2013.
The present status of the company is Active. The registered address of Glinka Medical Services Ltd is 116 Meadway Ilford Essex Ig3 9bl. The company`s financial liabilities are £1.95k. It is £0.52k against last year. The cash in hand is £0.74k. It is £-0.9k against last year. And the total assets are £10.14k, which is £-0.54k against last year. GAREWAL, Sardar is a Secretary of the company. GAREWAL, Sardar Shahid is a Director of the company. Director GLINKA, Anna, Dr has been resigned. The company operates in "General medical practice activities".
glinka medical services Key Finiance
LIABILITIES
£1.95k
+36%
CASH
£0.74k
-55%
TOTAL ASSETS
£10.14k
-6%
All Financial Figures
Current Directors
Resigned Directors
Director
GLINKA, Anna, Dr
Resigned: 11 November 2016
Appointed Date: 19 September 2013
53 years old
Persons With Significant Control
Dr Anna Glinka
Notified on: 19 September 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sardar Shahid Garewal
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLINKA MEDICAL SERVICES LTD Events
23 Nov 2016
Termination of appointment of Anna Glinka as a director on 11 November 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Jul 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-01
07 Jul 2016
Appointment of Mr Sardar Shahid Garewal as a director on 1 July 2016
30 Jun 2016
Amended total exemption full accounts made up to 30 September 2014
...
... and 0 more events
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
-
MODEL ARTICLES ‐
Model articles adopted