SOUTHGATE MEDICAL LTD
88 CROWN LANE, LONDON N14 5EN- Active
- Private Limited Company
- Company No. 08963906
- Last Updated: 01 Mar 2024
Company Profile
SOUTHGATE MEDICAL LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. SOUTHGATE MEDICAL LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 10 years 6 months and 28 days.
| Name | SOUTHGATE MEDICAL LTD |
|---|---|
| Company number | 08963906 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 CROWN LANE LONDON N14 5EN |
|---|---|
| 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 |
|---|---|
| Abc's Pharma Ltd Arbroath Green, WD19 7QT |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wellcare Medical (Uk) Limited White Orchards, Uxbridge Road, HA7 3NN |
Dates: Friday, November 30, 2018 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| K. Waterhouse Limited Office No. 136, Alperton Lane, HA0 1HD |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHGATE MEDICAL LTD | 27 Mar 2014 |