MACHADO MEDICAL LTD
FOUNDATION HOUSE 2-4 FORUM PLACE, FIDDLEBRIDGE LANE, HATFIELD AL10 0RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09008300
- Last Updated: 01 Mar 2022
Company Profile
MACHADO MEDICAL LTD was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in HATFIELD. MACHADO MEDICAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | MACHADO MEDICAL LTD |
|---|---|
| Company number | 09008300 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUNDATION HOUSE 2-4 FORUM PLACE FIDDLEBRIDGE LANE HATFIELD AL10 0RN |
|---|---|
| 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 |
|---|---|
| Dr Walter Luiz Grando Machado Nationality: Brazilian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Ana Raffaela Resende Pires Machado Nationality: Brazilian |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-963 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against MACHADO MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACHADO MEDICAL LTD | 23 Apr 2014 |