FALCON MEDICAL SERVICES LTD
UNIT 4 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD  WD6 2FX- Active
- Private Limited Company
- Company No. 09935088
- Last Updated: 01 Mar 2024
Company Profile
FALCON MEDICAL SERVICES LTD was incorporated on Monday, January 4, 2016 as a Private Limited Company with registered address in BOREHAMWOOD. FALCON MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 9 years 1 month and 19 days.
Name | FALCON MEDICAL SERVICES LTD |
---|---|
Company number | 09935088 |
Company type | Private Limited Company |
Incorporation date | 04 Jan 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD WD6 2FX |
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Country Of Origin | UNITED KINGDOM |
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 Wijesinghe Aratchige Ranil Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Dr Nadine Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (-54 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 01 February 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FALCON MEDICAL SERVICES LTD.
Previous Names
Name | Change Date |
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FALCON MEDICAL SERVICES LTD | 04 Jan 2016 |