SW1 MEDICAL LTD
25 MORPETH MANSIONS, MORPETH TERRACE, LONDON SW1P 1ET- Active
- Private Limited Company
- Company No. 13136835
- Last Updated: 01 Mar 2024
Company Profile
SW1 MEDICAL LTD was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in LONDON. SW1 MEDICAL 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 3 years 9 months and 3 days.
| Name | SW1 MEDICAL LTD |
|---|---|
| Company number | 13136835 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MORPETH MANSIONS MORPETH TERRACE LONDON SW1P 1ET |
|---|---|
| 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 |
|---|---|
| Dr Peter Tobias Mall Nationality: British,German |
Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter Tobias Mall Nationality: British,German |
Dates: Friday, January 15, 2021 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Olga Beresford Nationality: British |
Dates: Friday, January 15, 2021 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SW1 MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SW1 MEDICAL LTD | 15 Jan 2021 |