Company number 06267970
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address PO BOX 73789 PO BOX 73789, LONDON, UNITED KINGDOM, SW15 9GH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 16 Spencer Walk London SW15 1PL to PO Box 73789 PO Box 73789 London SW15 9GH on 26 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-17
. The most likely internet sites of FRESCO MEDICAL LIMITED are www.frescomedical.co.uk, and www.fresco-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Fresco Medical Limited is a Private Limited Company.
The company registration number is 06267970. Fresco Medical Limited has been working since 04 June 2007.
The present status of the company is Active. The registered address of Fresco Medical Limited is Po Box 73789 Po Box 73789 London United Kingdom Sw15 9gh. The company`s financial liabilities are £15.41k. It is £2.33k against last year. The cash in hand is £13.83k. It is £9.44k against last year. And the total assets are £37.98k, which is £29.99k against last year. HASAN, Mohammed Shahab is a Secretary of the company. HASAN, Shazia, Dr is a Director of the company. Secretary JOO, David has been resigned. The company operates in "Specialists medical practice activities".
fresco medical Key Finiance
LIABILITIES
£15.41k
+17%
CASH
£13.83k
+214%
TOTAL ASSETS
£37.98k
+375%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JOO, David
Resigned: 17 February 2017
Appointed Date: 04 June 2007
Persons With Significant Control
Dr Shazia Hasan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FRESCO MEDICAL LIMITED Events
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Feb 2017
Registered office address changed from 16 Spencer Walk London SW15 1PL to PO Box 73789 PO Box 73789 London SW15 9GH on 26 February 2017
20 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-17
17 Feb 2017
Appointment of Mr Mohammed Shahab Hasan as a secretary on 17 February 2017
17 Feb 2017
Termination of appointment of David Joo as a secretary on 17 February 2017
...
... and 18 more events
02 Oct 2009
Return made up to 04/09/09; full list of members
10 Sep 2009
Total exemption small company accounts made up to 30 June 2009
18 Sep 2008
Return made up to 04/09/08; full list of members
05 Sep 2008
Total exemption small company accounts made up to 30 June 2008
04 Jun 2007
Incorporation