Company number 08851856
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address UNIT 1B NORMACOT ROAD, SYLVAN WORKS, STOKE-ON-TRENT, ST3 1PW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Ayaz Hakeem as a director on 1 January 2017; Appointment of Mr Sohban Mahmood as a director on 1 January 2017. The most likely internet sites of ADMIRAL MEDICAL LTD are www.admiralmedical.co.uk, and www.admiral-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Admiral Medical Ltd is a Private Limited Company.
The company registration number is 08851856. Admiral Medical Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Admiral Medical Ltd is Unit 1b Normacot Road Sylvan Works Stoke On Trent St3 1pw. The company`s financial liabilities are £3.06k. It is £2.8k against last year. The cash in hand is £2.55k. It is £-5.52k against last year. And the total assets are £2.55k, which is £-6.42k against last year. MAHMOOD, Sohban is a Director of the company. Director HAKEEM, Ayaz has been resigned. Director TAJ, Huma has been resigned. The company operates in "Other human health activities".
admiral medical Key Finiance
LIABILITIES
£3.06k
+1055%
CASH
£2.55k
-69%
TOTAL ASSETS
£2.55k
-72%
All Financial Figures
Current Directors
Resigned Directors
Director
HAKEEM, Ayaz
Resigned: 01 January 2017
Appointed Date: 20 October 2014
31 years old
Director
TAJ, Huma
Resigned: 20 October 2014
Appointed Date: 20 January 2014
38 years old
Persons With Significant Control
Mr Sohban Mahmood
Notified on: 1 July 2016
31 years old
Nature of control: Ownership of shares – 75% or more
ADMIRAL MEDICAL LTD Events
07 Feb 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Termination of appointment of Ayaz Hakeem as a director on 1 January 2017
20 Jan 2017
Appointment of Mr Sohban Mahmood as a director on 1 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 1 more events
02 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
26 Oct 2014
Termination of appointment of Huma Taj as a director on 20 October 2014
26 Oct 2014
Registered office address changed from 6 Bagnall Street Stoke-on-Trent ST1 3AQ United Kingdom to Unit 1B Normacot Road Sylvan Works Stoke-on-Trent ST3 1PW on 26 October 2014
26 Oct 2014
Appointment of Mr Ayaz Hakeem as a director on 20 October 2014
20 Jan 2014
Incorporation
Statement of capital on 2014-01-20
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MODEL ARTICLES ‐
Model articles adopted