108 MEDICAL LTD.
108 HARLEY STREET, LONDON W1G 7ET- Active
- Private Limited Company
- Company No. 02520520
- Last Updated: 01 Mar 2024
Company Profile
108 MEDICAL LTD. was incorporated on Tuesday, July 10, 1990 as a Private Limited Company with registered address in LONDON. 108 MEDICAL LTD. has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 34 years 2 months and 6 days.
| Name | 108 MEDICAL LTD. |
|---|---|
| Company number | 02520520 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 HARLEY STREET LONDON W1G 7ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Owen Jeremy Adrian Gilmore Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (195 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 108 MEDICAL LTD. | 10 Jul 1990 |
| THE LONDON BREAST CLINIC LTD | 19 Jan 2010 |