TRAUMA SOS MANAGEMENT LTD

24 SHELL ROAD, LONDON  SE13 7TW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09892669
  • Last Updated: 01 Oct 2022

Company Profile

TRAUMA SOS MANAGEMENT LTD was incorporated on Friday, November 27, 2015 as a Private Limited Company with registered address in LONDON. TRAUMA SOS MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 10 months and 3 days.

Name TRAUMA SOS MANAGEMENT LTD
Company number 09892669
Company type Private Limited Company
Incorporation date 27 Nov 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 SHELL ROAD
LONDON
SE13 7TW
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 Akbar Hassan De Medici Nationality: British Dates: Sunday, November 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ali Mohammed Noorani Nationality: British Dates: Sunday, November 27, 2016 - Sunday, November 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nima Heidari-Khabbaz Nationality: British Dates: Sunday, November 27, 2016 - Sunday, November 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nima Heidari-Khabbaz Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ali Mohammed Noorani Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nima Hedari-Khabbaz Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, November 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ali Mohammed Noorani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1126 days left)
Latest accounts 30 November 2019
Next confirmation statement due 25 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRAUMA SOS MANAGEMENT LTD.

Previous Names

Name Change Date
TRAUMA SOS MANAGEMENT LTD 27 Nov 2015
TRAUMA SOS LTD 14 Jul 2016