Company number 07745620
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 3 GEORGE STREET, WATFORD, ENGLAND, WD18 0BX
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to 3 George Street Watford WD18 0BX on 30 May 2016; Appointment of Dr Muhsin Almusawy as a director on 30 May 2016. The most likely internet sites of CONSULTANT MEDICS LIMITED are www.consultantmedics.co.uk, and www.consultant-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultant Medics Limited is a Private Limited Company.
The company registration number is 07745620. Consultant Medics Limited has been working since 18 August 2011.
The present status of the company is Active. The registered address of Consultant Medics Limited is 3 George Street Watford England Wd18 0bx. . ALMUSAWY, Muhsin, Dr is a Director of the company. Director ALMUSAWY, Muhsin, Dr has been resigned. Director PREMJI, Mohammed has been resigned. Director PREMJI, Sadik has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Director
PREMJI, Mohammed
Resigned: 02 May 2015
Appointed Date: 01 October 2013
37 years old
Director
PREMJI, Sadik
Resigned: 01 October 2013
Appointed Date: 18 August 2011
41 years old
Persons With Significant Control
Dr Muhsin Almusawy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CONSULTANT MEDICS LIMITED Events
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 May 2016
Registered office address changed from C/O Sp Accounting 54 Clarendon Road Watford WD17 1DU to 3 George Street Watford WD18 0BX on 30 May 2016
30 May 2016
Appointment of Dr Muhsin Almusawy as a director on 30 May 2016
30 May 2016
Termination of appointment of Muhsin Almusawy as a director on 30 May 2016
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
15 May 2013
Accounts for a dormant company made up to 31 August 2012
17 Apr 2013
Registered office address changed from 10 Pembroke Place Edgware HA8 6EP England on 17 April 2013
02 Oct 2012
Company name changed medina recruitment LIMITED\certificate issued on 02/10/12
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RES15 ‐
Change company name resolution on 2012-10-02
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NM01 ‐
Change of name by resolution
02 Oct 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Incorporation