Company number 08290080
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mrs Otilia Azamfirei as a director on 1 December 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AZAMFIREI MEDICAL LTD are www.azamfireimedical.co.uk, and www.azamfirei-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Azamfirei Medical Ltd is a Private Limited Company.
The company registration number is 08290080. Azamfirei Medical Ltd has been working since 12 November 2012.
The present status of the company is Active. The registered address of Azamfirei Medical Ltd is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . AZAMFIREI, Adrian Florin is a Director of the company. AZAMFIREI, Otilia is a Director of the company. Director AZAMFIREI, Otilia has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
AZAMFIREI, Otilia
Resigned: 20 February 2015
Appointed Date: 12 November 2012
45 years old
Persons With Significant Control
Mrs Otilia Azamfirei
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adrian Florin Azamfirei
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZAMFIREI MEDICAL LTD Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Sep 2016
Appointment of Mrs Otilia Azamfirei as a director on 1 December 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 0 more events
23 Feb 2015
Termination of appointment of Otilia Azamfirei as a director on 20 February 2015
20 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
05 Aug 2014
Total exemption small company accounts made up to 30 November 2013
22 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
12 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)