MEDICAL FAMILY FINANCE LTD
2 ST. MARYS ROAD, TONBRIDGE TN9 2LB- Active
- Private Limited Company
- Company No. 08689906
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL FAMILY FINANCE LTD was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in TONBRIDGE. MEDICAL FAMILY FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 2 months.
| Name | MEDICAL FAMILY FINANCE LTD |
|---|---|
| Company number | 08689906 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 ST. MARYS ROAD TONBRIDGE TN9 2LB |
|---|---|
| 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 Olivier Patrice Armond Chatelain Nationality: French |
Dates: Friday, February 16, 2024 - present
ownership of shares 25 to 50 percent
|
| Dr Mark Stephen Martin Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr David Michael Browne Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mark Martin Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL FAMILY FINANCE LTD | 13 Sep 2013 |