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MEDICOM HEALTHCARE LIMITED - Lynton House 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, United Kingdom
Company Information
- Company registration number
- 03949112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House 7-12 Tavistock Square
- Kings Cross
- London
- WC1H 9LT
- England Lynton House 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, England UK
Management
- Managing Directors
- AJGAONKAR, Atul Vijay
- MARTIN, Simon Jonathan
- Company secretaries
- WOOD, Gregory Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-16
- Age Of Company 2000-03-16 24 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Mr Simon Jonathan Martin
- -
- -
- Madhurika Atul Ajgaonkar
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEDICOM CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-10-01
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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MEDICOM HEALTHCARE LIMITED Company Description
- MEDICOM HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03949112. Its current trading status is "live". It was registered 2000-03-16. It was previously called MEDICOM CONSULTANCY LIMITED. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2016-10-01.It can be contacted at Lynton House 7-12 Tavistock Square .
Get MEDICOM HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medicom Healthcare Limited - Lynton House 7-12 Tavistock Square, Kings Cross, London, WC1H 9LT, United Kingdom
- 2000-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-09-28) - CH01
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change-to-a-person-with-significant-control (2021-09-28) - PSC04
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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change-to-a-person-with-significant-control (2021-09-29) - PSC04
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-10) - PSC07
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termination-secretary-company-with-name-termination-date (2020-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-21) - AP03
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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notification-of-a-person-with-significant-control (2020-10-08) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-10-08) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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change-person-director-company-with-change-date (2019-09-23) - CH01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-27) - MR01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-24) - AA01
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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change-person-secretary-company-with-change-date (2014-10-09) - CH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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change-person-director-company-with-change-date (2009-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-12-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288a
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legacy (2007-10-31) - 363a
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-09-12) - AA
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certificate-change-of-name-company (2007-06-28) - CERTNM
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-27) - AA
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legacy (2006-11-03) - 363a
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legacy (2006-11-03) - 288b
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legacy (2006-01-06) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-24) - AA
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legacy (2005-10-13) - 363a
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legacy (2005-09-29) - 88(2)R
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legacy (2005-09-21) - 288a
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-25) - 287
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accounts-with-accounts-type-total-exemption-full (2004-09-14) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-11-28) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-02) - AA
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legacy (2002-07-12) - 287
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legacy (2002-03-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-21) - AA
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legacy (2001-10-24) - 225
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legacy (2001-06-15) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-16) - 288a
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legacy (2000-04-16) - 288b
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legacy (2000-04-16) - 287
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incorporation-company (2000-03-16) - NEWINC
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legacy (2000-08-23) - 287