Company number 07724917
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 78 HIGHER DRIVE, BANSTEAD, SURREY, SM7 1PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 78 Higher Drive Banstead Surrey SM7 1PQ on 17 February 2016. The most likely internet sites of PIONEER MEDICAL UK LTD are www.pioneermedicaluk.co.uk, and www.pioneer-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pioneer Medical Uk Ltd is a Private Limited Company.
The company registration number is 07724917. Pioneer Medical Uk Ltd has been working since 01 August 2011.
The present status of the company is Active. The registered address of Pioneer Medical Uk Ltd is 78 Higher Drive Banstead Surrey Sm7 1pq. . AZIZ, Kashif Hamid, Dr is a Secretary of the company. AZIZ, Hamid is a Director of the company. AZIZ, Shafaq is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
AZIZ, Hamid
Appointed Date: 01 September 2012
83 years old
Persons With Significant Control
Hamid Aziz
Notified on: 28 July 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Shafaq Aziz
Notified on: 28 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIONEER MEDICAL UK LTD Events
06 Sep 2016
Confirmation statement made on 28 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 78 Higher Drive Banstead Surrey SM7 1PQ on 17 February 2016
28 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-28
01 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
22 Apr 2013
Total exemption small company accounts made up to 31 October 2012
05 Dec 2012
Previous accounting period extended from 31 August 2012 to 31 October 2012
16 Oct 2012
Annual return made up to 1 August 2012 with full list of shareholders
21 Sep 2012
Appointment of Hamid Aziz as a director
01 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted