PEREZ-MACHADO DIAGNOSTICS LIMITED
FLAT 20 HIGHGATE HEIGHTS, SHEPHERDS HILL, LONDON N6 5RF- Active
- Private Limited Company
- Company No. 10101515
- Last Updated: 01 Mar 2024
Company Profile
PEREZ-MACHADO DIAGNOSTICS LIMITED was incorporated on Monday, April 4, 2016 as a Private Limited Company with registered address in LONDON. PEREZ-MACHADO DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 8 years 6 months and 2 days.
| Name | PEREZ-MACHADO DIAGNOSTICS LIMITED |
|---|---|
| Company number | 10101515 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 20 HIGHGATE HEIGHTS SHEPHERDS HILL LONDON N6 5RF |
|---|---|
| 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 Miguel Angel Perez-Machado Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Georgina Meneses-Lorente Nationality: Spanish |
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 | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PEREZ-MACHADO DIAGNOSTICS LIMITED | 04 Apr 2016 |