EMBOSS MEDICAL LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 12822442
- Last Updated: 01 Mar 2024
Company Profile
EMBOSS MEDICAL LIMITED was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in LONDON. EMBOSS MEDICAL LIMITED has the status: Active 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 6 months and 7 days.
| Name | EMBOSS MEDICAL LIMITED |
|---|---|
| Company number | 12822442 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Specialist Professional Healthcare Services Limited City Road, EC1V 2NX |
Dates: Tuesday, August 18, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Syed Karim Shah City Road, EC1V 2NX |
Dates: Tuesday, August 18, 2020 - Friday, December 24, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMBOSS MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMBOSS MEDICAL LIMITED | 18 Aug 2020 |