Company number 03314397
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 121 CRAWFORD STREET, LONDON, W1U 6BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of INTEGRATED MEDICAL CENTRE LTD. are www.integratedmedicalcentre.co.uk, and www.integrated-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Integrated Medical Centre Ltd is a Private Limited Company.
The company registration number is 03314397. Integrated Medical Centre Ltd has been working since 06 February 1997.
The present status of the company is Active. The registered address of Integrated Medical Centre Ltd is 121 Crawford Street London W1u 6be. . ALI, Shahzad is a Secretary of the company. ALI, Mosaraf, Dr is a Director of the company. Secretary ALI, Mosaraf, Dr has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALI, Tanvir has been resigned. Director CHAPMAN, Frank Watson has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 February 1997
Appointed Date: 06 February 1997
Director
ALI, Tanvir
Resigned: 29 February 2004
Appointed Date: 06 February 1997
64 years old
Persons With Significant Control
Dr Mosaraf Ali
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
INTEGRATED MEDICAL CENTRE LTD. Events
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
15 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
11 Feb 1998
Return made up to 06/02/98; full list of members
17 Jun 1997
New director appointed
14 Mar 1997
Ad 10/03/97--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1997
Secretary resigned
06 Feb 1997
Incorporation