SECURED MEDICAL DIRECTION UK CO LTD
ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON W8 5HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08804688
- Last Updated: 19 Jun 2021
Company Profile
SECURED MEDICAL DIRECTION UK CO LTD was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. SECURED MEDICAL DIRECTION UK CO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 9 months and 23 days.
| Name | SECURED MEDICAL DIRECTION UK CO LTD |
|---|---|
| Company number | 08804688 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
|---|---|
| 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 |
|---|---|
| Mohammad Hasoun Nationality: Syrian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1368 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against SECURED MEDICAL DIRECTION UK CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECURED MEDICAL DIRECTION UK CO LTD | 06 Dec 2013 |