CHARLIZE MEDICAL LTD
20 CHISWICK QUAY, LONDON W4 3UR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12908126
- Last Updated: 01 Mar 2023
Company Profile
CHARLIZE MEDICAL LTD was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in LONDON. CHARLIZE MEDICAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 26 days.
| Name | CHARLIZE MEDICAL LTD |
|---|---|
| Company number | 12908126 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHISWICK QUAY LONDON W4 3UR |
|---|---|
| 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 Roxanne Memarian Nationality: British |
Dates: Monday, September 28, 2020 - Tuesday, January 4, 2022
ownership of shares 75 to 100 percent
significant influence or control as trust
significant influence or control as firm
|
| Mr Pedram Memarian Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLIZE MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLIZE MEDICAL LTD | 28 Sep 2020 |