MEDICAL FAMILY FINANCE LTD
LONDON

Hellopages » Greater London » Westminster » W1W 5PQ

Company number 08689906
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 171-177 GREAT PORTLAND STREET, LONDON, W1W 5PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MEDICAL FAMILY FINANCE LTD are www.medicalfamilyfinance.co.uk, and www.medical-family-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Medical Family Finance Ltd is a Private Limited Company. The company registration number is 08689906. Medical Family Finance Ltd has been working since 13 September 2013. The present status of the company is Active. The registered address of Medical Family Finance Ltd is 171 177 Great Portland Street London W1w 5pq. The company`s financial liabilities are £204.9k. It is £83.29k against last year. And the total assets are £33.64k, which is £-114.12k against last year. DENNING, Joffrey Georges-Henri is a Director of the company. HOLDSWORTH, Benjamin Edward, Dr is a Director of the company. MARTIN, Mark Stephen, Dr is a Director of the company. Director BROWNE, David Michael, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


medical family finance Key Finiance

LIABILITIES £204.9k
+68%
CASH n/a
TOTAL ASSETS £33.64k
-78%
All Financial Figures

Current Directors

Director
DENNING, Joffrey Georges-Henri
Appointed Date: 26 May 2015
53 years old
Director
HOLDSWORTH, Benjamin Edward, Dr
Appointed Date: 01 May 2015
41 years old
Director
MARTIN, Mark Stephen, Dr
Appointed Date: 16 November 2013
66 years old

Resigned Directors

Director
BROWNE, David Michael, Dr
Resigned: 31 December 2014
Appointed Date: 13 September 2013
61 years old

Persons With Significant Control

Dr Mark Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL FAMILY FINANCE LTD Events

08 Oct 2016
Confirmation statement made on 13 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015
Registered office address changed from Devon House Great Portland Street London W1W 5PQ England to 171-177 Great Portland Street London W1W 5PQ on 15 October 2015
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
30 May 2015
Registered office address changed from 7 Donato Drive London London SE15 6BF to Devon House Great Portland Street London W1W 5PQ on 30 May 2015
11 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1
21 Aug 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Nov 2013
Appointment of Dr Mark Stephen Martin as a director on 16 November 2013
13 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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