WARWICKSHIRE MEDICAL LIMITED
LONDON

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Company number 06441625
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of WARWICKSHIRE MEDICAL LIMITED are www.warwickshiremedical.co.uk, and www.warwickshire-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Warwickshire Medical Limited is a Private Limited Company. The company registration number is 06441625. Warwickshire Medical Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Warwickshire Medical Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . AL-AZZAWI, Farook Abdul Latif is a Secretary of the company. WAHAB, May, Dr is a Director of the company. Secretary ARCHER, Linda has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
AL-AZZAWI, Farook Abdul Latif
Appointed Date: 09 January 2012
Director
WAHAB, May, Dr
Appointed Date: 30 November 2007
65 years old

Resigned Directors

Secretary
ARCHER, Linda
Resigned: 09 January 2012
Appointed Date: 30 November 2007

Persons With Significant Control

Dr May Wahab
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE MEDICAL LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015
Director's details changed for Dr May Wahab on 30 November 2015
03 Dec 2015
Secretary's details changed for Mr Farook Abdul Latif Al-Azzawi on 30 November 2015
...
... and 17 more events
07 Sep 2009
Total exemption small company accounts made up to 31 December 2008
02 Sep 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
21 Jan 2009
Return made up to 30/11/08; full list of members
21 Jan 2009
Director's change of particulars / may wahab / 17/10/2008
30 Nov 2007
Incorporation

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