MEDICAL SERVICES (IMMED) UK LTD
SUITE 570 24-28 ST. LEONARDS ROAD, WINDSOR SL4 3BB- Active
- Private Limited Company
- Company No. 07880627
- Last Updated: 18 Mar 2024
Company Profile
MEDICAL SERVICES (IMMED) UK LTD was incorporated on Tuesday, December 13, 2011 as a Private Limited Company with registered address in WINDSOR. MEDICAL SERVICES (IMMED) UK LTD has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 7 days.
| Name | MEDICAL SERVICES (IMMED) UK LTD |
|---|---|
| Company number | 07880627 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 570 24-28 ST. LEONARDS ROAD WINDSOR SL4 3BB |
|---|---|
| Country Of Origin |
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 Shazad Khan Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tjibbe Gigante Nationality: French |
Dates: Monday, July 25, 2016 - Wednesday, June 30, 2021
significant influence or control
|
| Mr Philippe Dierinckx Nationality: Belgian |
Dates: Monday, July 25, 2016 - Wednesday, June 30, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2024 |
| Last confirmation statement dated | 27 September 2023 |
Mortgages
No mortgages have been registered against MEDICAL SERVICES (IMMED) UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL SERVICES (IMMED) UK LTD | 13 Dec 2011 |
| MEDICAL SERVICES (X-SANATEC) UK LTD | 27 Jul 2016 |