EASTERN MEDICAL CO LIMITED
LONDON ALDEN MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05914511
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Ms Chanelle Latoya Sturge on 15 December 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EASTERN MEDICAL CO LIMITED are www.easternmedicalco.co.uk, and www.eastern-medical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eastern Medical Co Limited is a Private Limited Company. The company registration number is 05914511. Eastern Medical Co Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Eastern Medical Co Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. STURGE-WOODS, Chanelle Latoya is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEROVIC, Slobodan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 21 September 2006
Director
STURGE-WOODS, Chanelle Latoya
Appointed Date: 09 October 2014
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 23 August 2006
Director
PEROVIC, Slobodan
Resigned: 09 October 2014
Appointed Date: 21 September 2006
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Andrei Vinokhodov
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EASTERN MEDICAL CO LIMITED Events

15 Dec 2016
Director's details changed for Ms Chanelle Latoya Sturge on 15 December 2016
11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 August 2015
27 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
07 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
...
... and 30 more events
04 Oct 2006
Secretary resigned
04 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
29 Sep 2006
Registered office changed on 29/09/06 from: 788-790 finchley road london NW11 7TJ
23 Aug 2006
Incorporation

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