Company number 07839566
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 34 SAXON HOUSE, 170 LONDON ROAD, SURREY, SM6 7AN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of INTERNATIONAL MEDICAL DEVICES LTD are www.internationalmedicaldevices.co.uk, and www.international-medical-devices.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. International Medical Devices Ltd is a Private Limited Company.
The company registration number is 07839566. International Medical Devices Ltd has been working since 08 November 2011.
The present status of the company is Active. The registered address of International Medical Devices Ltd is 34 Saxon House 170 London Road Surrey Sm6 7an. The company`s financial liabilities are £1.1k. It is £-17.17k against last year. And the total assets are £555.01k, which is £406.88k against last year. MAKARAVICHYUS, Vyacheslav is a Secretary of the company. MAKARAVICIUTE, Lilija is a Director of the company. Director MAKARAVICIUTE, Lilija has been resigned. The company operates in "Agents specialized in the sale of other particular products".
international medical devices Key Finiance
LIABILITIES
£1.1k
-94%
CASH
n/a
TOTAL ASSETS
£555.01k
+274%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vyacheslav Makaravichyus
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lilija Makaraviciute
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL MEDICAL DEVICES LTD Events
17 Mar 2017
Total exemption full accounts made up to 31 October 2016
25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
14 Apr 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
20 Jan 2012
Termination of appointment of Lilija Makaraviciute as a director
16 Jan 2012
Annual return made up to 16 January 2012 with full list of shareholders
09 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
29 Nov 2011
Appointment of Mr Vyacheslav Makaravichyus as a secretary
08 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)