PEARL MEDACS LTD
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 4BE

Company number 07776986
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 11 WHITNEY DRIVE, STEVENAGE, SG1 4BE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEARL MEDACS LTD are www.pearlmedacs.co.uk, and www.pearl-medacs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pearl Medacs Ltd is a Private Limited Company. The company registration number is 07776986. Pearl Medacs Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Pearl Medacs Ltd is 11 Whitney Drive Stevenage Sg1 4be. . KHAN, Shazeb, Dr. is a Director of the company. SHAZEB, Naveed, Dr is a Director of the company. Secretary SHAZEB, Naveed, Dr. has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
KHAN, Shazeb, Dr.
Appointed Date: 16 September 2011
67 years old

Director
SHAZEB, Naveed, Dr
Appointed Date: 30 September 2011
58 years old

Resigned Directors

Secretary
SHAZEB, Naveed, Dr.
Resigned: 30 September 2011
Appointed Date: 16 September 2011

Persons With Significant Control

Dr Shazeb Khan
Notified on: 16 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Dr Naveed Shazeb
Notified on: 16 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PEARL MEDACS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200

12 Jun 2015
Statement of capital following an allotment of shares on 27 April 2015
  • GBP 200

...
... and 12 more events
20 Jul 2012
Total exemption small company accounts made up to 31 March 2012
20 Jul 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
30 Sep 2011
Termination of appointment of Naveed Shazeb as a secretary
30 Sep 2011
Appointment of Dr Naveed Shazeb as a director
16 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted