VARIOMED LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 09280315
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Appointment of Dr Asghar Jaffery as a director on 10 November 2016. The most likely internet sites of VARIOMED LTD are www.variomed.co.uk, and www.variomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Variomed Ltd is a Private Limited Company. The company registration number is 09280315. Variomed Ltd has been working since 24 October 2014. The present status of the company is Active. The registered address of Variomed Ltd is 190 Billet Road London E17 5dx. . JAFFERY, Asghar, Dr is a Director of the company. SHEIKH, Saleena Amber is a Director of the company. Secretary SHEIKH, Aqib has been resigned. Director SHAH, Raza has been resigned. Director SHEIKH, Aqib has been resigned. Director SHEIKH, Umaad Arif has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JAFFERY, Asghar, Dr
Appointed Date: 10 November 2016
53 years old
Director
SHEIKH, Saleena Amber
Appointed Date: 11 January 2016
39 years old

Resigned Directors

Secretary
SHEIKH, Aqib
Resigned: 27 July 2016
Appointed Date: 24 October 2014
Director
SHAH, Raza
Resigned: 27 February 2015
Appointed Date: 24 October 2014
48 years old
Director
SHEIKH, Aqib
Resigned: 27 July 2016
Appointed Date: 24 October 2014
34 years old
Director
SHEIKH, Umaad Arif
Resigned: 06 October 2015
Appointed Date: 06 October 2015
42 years old

Persons With Significant Control

Mr Umaad Arif Sheikh
Notified on: 11 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Mrs Saleena Amber Sheikh
Notified on: 11 January 2017
39 years old
Nature of control: Ownership of shares – 75% or more

VARIOMED LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Confirmation statement made on 11 January 2017 with updates
10 Nov 2016
Appointment of Dr Asghar Jaffery as a director on 10 November 2016
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Jul 2016
Termination of appointment of Aqib Sheikh as a director on 27 July 2016
...
... and 5 more events
07 Oct 2015
Termination of appointment of Umaad Arif Sheikh as a director on 6 October 2015
06 Oct 2015
Appointment of Mr Umaad Arif Sheikh as a director on 6 October 2015
11 Mar 2015
Registered office address changed from 13 Tudor Crescent Ilford Essex IG6 2RJ United Kingdom to C/O Aqib Sheikh 39 Brancaster Road Ilford Essex IG2 7EP on 11 March 2015
27 Feb 2015
Termination of appointment of Raza Shah as a director on 27 February 2015
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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