YOUR.MD LIMITED
LONDON YOUR MOBILE DOCTOR LIMITED

Hellopages » Greater London » Westminster » W1D 3QY

Company number 08727263
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 36 SOHO SQUARE, 2ND FLOOR, LONDON, ENGLAND, W1D 3QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 25 1st Floor, Savile Row London London W1S 2ER England to 36 Soho Square 2nd Floor London W1D 3QY on 25 January 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YOUR.MD LIMITED are www.yourmd.co.uk, and www.your-md.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Your Md Limited is a Private Limited Company. The company registration number is 08727263. Your Md Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Your Md Limited is 36 Soho Square 2nd Floor London England W1d 3qy. . BERLUCCHI, Matteo is a Director of the company. TRAVERSO, Alessandro is a Director of the company. Director JELLUM, Harald has been resigned. Director PETTERSEN, Henrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERLUCCHI, Matteo
Appointed Date: 16 April 2015
57 years old
Director
TRAVERSO, Alessandro
Appointed Date: 15 June 2015
56 years old

Resigned Directors

Director
JELLUM, Harald
Resigned: 16 April 2015
Appointed Date: 10 October 2013
63 years old
Director
PETTERSEN, Henrik
Resigned: 16 April 2015
Appointed Date: 10 October 2013
68 years old

Persons With Significant Control

Your.Md As
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

YOUR.MD LIMITED Events

25 Jan 2017
Registered office address changed from 25 1st Floor, Savile Row London London W1S 2ER England to 36 Soho Square 2nd Floor London W1D 3QY on 25 January 2017
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Registered office address changed from Lincoln House 2nd Floor, Your.Md Ltd. 296 - 302 High Holborn London Uk WC1V 7JH to 25 1st Floor, Savile Row London London W1S 2ER on 7 January 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 7 more events
06 May 2015
Termination of appointment of Harald Jellum as a director on 16 April 2015
06 May 2015
Termination of appointment of Henrik Pettersen as a director on 16 April 2015
05 May 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
10 Dec 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

YOUR!ENERGY M&Z LTD YOUR.ID LIMITED YOUR1EVENT LIMITED YOUR2050 LIMITED YOUR247HOMESERVICES LIMITED YOUR4X4 LIMITED YOUR999 LIMITED