Company number 05854900
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 329 LEY STREET, ILFORD, ESSEX, IG1 4AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Dr Soma Serasinghe on 14 October 2016. The most likely internet sites of SETRAMED LONDON LTD are www.setramedlondon.co.uk, and www.setramed-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Setramed London Ltd is a Private Limited Company.
The company registration number is 05854900. Setramed London Ltd has been working since 22 June 2006.
The present status of the company is Active. The registered address of Setramed London Ltd is 329 Ley Street Ilford Essex Ig1 4aa. The company`s financial liabilities are £0.18k. It is £-0.18k against last year. And the total assets are £4.93k, which is £0.17k against last year. MSR SECRETARIAL SERVICES LIMITED is a Secretary of the company. SERASINGHE, Soma, Dr is a Director of the company. SERASINGHE, Vidanage Sirimewan Palitha, Dr is a Director of the company. Secretary SERVICES LTD, Msr Secrectarial, Ltd has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
setramed london Key Finiance
LIABILITIES
£0.18k
-50%
CASH
n/a
TOTAL ASSETS
£4.93k
+3%
All Financial Figures
Current Directors
Secretary
MSR SECRETARIAL SERVICES LIMITED
Appointed Date: 15 August 2012
Resigned Directors
Secretary
SERVICES LTD, Msr Secrectarial, Ltd
Resigned: 15 August 2012
Appointed Date: 18 August 2008
Secretary
WESTCO NOMINEES LIMITED
Resigned: 18 August 2008
Appointed Date: 06 July 2006
Secretary
WESTCO NOMINEES LIMITED
Resigned: 06 July 2006
Appointed Date: 22 June 2006
Persons With Significant Control
Dr Soma Serasinghe
Notified on: 14 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SETRAMED LONDON LTD Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Oct 2016
Director's details changed for Dr Soma Serasinghe on 14 October 2016
27 Oct 2016
Director's details changed for Dr Vidanage Sirimewan Palitha Serasinghe on 14 October 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 24 more events
29 Aug 2007
Return made up to 22/06/07; full list of members
11 Jul 2006
Director's particulars changed
07 Jul 2006
New secretary appointed
06 Jul 2006
Secretary resigned
22 Jun 2006
Incorporation