E2 MEDICAL LIMITED

ADMIRALS OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD, CHATHAM  ME4 4TZ
  • Active
  • Private Limited Company
  • Company No. 12360328
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

E2 MEDICAL LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in CHATHAM. E2 MEDICAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 10 months and 29 days.

Name E2 MEDICAL LIMITED
Company number 12360328
Company type Private Limited Company
Incorporation date 12 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
ME4 4TZ
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
Ms Ozge Sevinc Nationality: British Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Einar Johan Bergli Engvik Nationality: Norwegian Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 09 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against E2 MEDICAL LIMITED.

Previous Names

Name Change Date
E2 MEDICAL LIMITED 12 Dec 2019
E2 CREATIVE LIMITED 16 Jun 2023