Company number 08298491
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 5 LAVENDER ROAD, WOKING, SURREY, GU22 8AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Appointment of Ms Nadezhda Buleeva as a director on 6 November 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ALFA MEDICA LTD are www.alfamedica.co.uk, and www.alfa-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Sunningdale Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfa Medica Ltd is a Private Limited Company.
The company registration number is 08298491. Alfa Medica Ltd has been working since 19 November 2012.
The present status of the company is Active. The registered address of Alfa Medica Ltd is 5 Lavender Road Woking Surrey Gu22 8ay. . BULEEVA, Nadezhda is a Director of the company. TSEPOV, Denis, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Mr Denis Tsepov
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Ms Nadezhda Buleeva
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Marina Merabovna Liponava
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFA MEDICA LTD Events
25 Jan 2017
Total exemption small company accounts made up to 30 November 2016
09 Jan 2017
Appointment of Ms Nadezhda Buleeva as a director on 6 November 2016
28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Apr 2016
Statement of capital following an allotment of shares on 20 November 2015
...
... and 3 more events
27 Nov 2014
Director's details changed for Dr Denis Tsepov on 27 November 2014
26 Feb 2014
Total exemption small company accounts made up to 30 November 2013
09 Dec 2013
Registered office address changed from 19 Henage Lane Woking Surrey GU22 8JX on 9 December 2013
29 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
19 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted