102 MEDICAL LTD
7 ASHRIDGE CLOSE, LONDON N3 3BT- Active
- Private Limited Company
- Company No. 11697743
- Last Updated: 01 Mar 2024
Company Profile
102 MEDICAL LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. 102 MEDICAL LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | 102 MEDICAL LTD |
|---|---|
| Company number | 11697743 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ASHRIDGE CLOSE LONDON N3 3BT |
|---|---|
| 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 |
|---|---|
| Mrs Shabnam Batra Nationality: Indian |
Dates: Wednesday, January 19, 2022 - present
significant influence or control
|
| Dr Mario Luca Russo Nationality: Italian |
Dates: Monday, November 26, 2018 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 102 MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 102 MEDICAL LTD | 26 Nov 2018 |
| THE REJUVENATION CLINIC & MEDISPA LTD | 16 Apr 2019 |
| THE CLINIC & MEDISPA LTD | 12 Oct 2020 |