PAST MEDICAL HISTORY LTD
92 BOLANACHI BUILDING, ENID STREET, LONDON  SE16 3EX- Active
- Private Limited Company
- Company No. 12054802
- Last Updated: 01 Mar 2024
Company Profile
PAST MEDICAL HISTORY LTD was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in LONDON. PAST MEDICAL HISTORY LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 3 months and 6 days.
Name | PAST MEDICAL HISTORY LTD |
---|---|
Company number | 12054802 |
Company type | Private Limited Company |
Incorporation date | 17 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
92 BOLANACHI BUILDING ENID STREET LONDON SE16 3EX |
---|---|
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 |
---|---|
Mrs Bimali Samurdi Antonine Hapuarachchi Nationality: Sri Lankan |
Dates: Monday, September 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Dr Peter Mervyn Haigh Nationality: British |
Dates: Monday, June 17, 2019 - present
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (188 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 15 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAST MEDICAL HISTORY LTD.
Previous Names
Name | Change Date |
---|---|
PAST MEDICAL HISTORY LTD | 17 Jun 2019 |