ACTON MEDICAL SERVICES LIMITED
LEON CHARLES SUITE 307 BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 11271605
- Last Updated: 01 Mar 2024
Company Profile
ACTON MEDICAL SERVICES LIMITED was incorporated on Friday, March 23, 2018 as a Private Limited Company with registered address in LONDON. ACTON MEDICAL SERVICES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 6 years 7 months and 18 days.
| Name | ACTON MEDICAL SERVICES LIMITED |
|---|---|
| Company number | 11271605 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEON CHARLES SUITE 307 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| 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 |
|---|---|
| Ms Olga Baferou Nationality: Greek |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ioannis Malliotakis Nationality: Greek |
Dates: Friday, March 23, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTON MEDICAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTON MEDICAL SERVICES LIMITED | 23 Mar 2018 |