BRITMED ESSENTIALS LTD

4 MONTPELIER STREET MONTPELIER STREET, OFFICE 77, LONDON SW7 1EE

Active - Proposal to Strike off
Private Limited Company
Company No. 12631499
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

BRITMED ESSENTIALS LTD was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in LONDON. BRITMED ESSENTIALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 8 months and 26 days.

Name	BRITMED ESSENTIALS LTD
Company number	12631499
Company type	Private Limited Company
Incorporation date	29 May 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Manufacture of medical and dental instruments and supplies (32500) Agents specialized in the sale of other particular products (46180) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)

Address

Registered Address	4 MONTPELIER STREET MONTPELIER STREET OFFICE 77 LONDON SW7 1EE
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
Badria Assar Nationality: British	Dates: Friday, May 29, 2020 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Hamza Altanger Nationality: British	Dates: Friday, May 29, 2020 - present ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Badria Assar Nationality: British

Dates: Friday, May 29, 2020 - present

ownership of shares 25 to 50 percent

ownership of shares 25 to 50 percent as trust

ownership of shares 25 to 50 percent as firm

voting rights 25 to 50 percent

voting rights 25 to 50 percent as trust

voting rights 25 to 50 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Mr Hamza Altanger Nationality: British

Dates: Friday, May 29, 2020 - present

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2025, (3 days left)
Latest accounts	31 May 2023
Next confirmation statement due	26 June 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BRITMED ESSENTIALS LTD.

Previous Names

Name	Change Date
BRITMED ESSENTIALS LTD	29 May 2020