Company number 07177056
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address UNIT 121, MERIDIAN PLACE, LONDON, E14 9FE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of BALTIC MEDICAL CENTRE LIMITED are www.balticmedicalcentre.co.uk, and www.baltic-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Baltic Medical Centre Limited is a Private Limited Company.
The company registration number is 07177056. Baltic Medical Centre Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Baltic Medical Centre Limited is Unit 121 Meridian Place London E14 9fe. . BUMELYTE, Diana is a Director of the company. Director MARKAUSKIENE, Rita has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Northway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BALTIC MEDICAL CENTRE LIMITED Events
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
15 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 10 more events
06 Jan 2012
Total exemption small company accounts made up to 31 March 2011
07 Mar 2011
Annual return made up to 3 March 2011 with full list of shareholders
07 Mar 2011
Director's details changed for Mrs Rita Markauskiene on 6 April 2010
18 Jan 2011
Registered office address changed from Suite 510, E1 Business Centre 7 Whitechapel Road London E1 1DU United Kingdom on 18 January 2011
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)