MEDICAL BOOKING LIMITED
13934272 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13934272
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL BOOKING LIMITED was incorporated on Wednesday, February 23, 2022 as a Private Limited Company with registered address in CARDIFF. MEDICAL BOOKING LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 2 years 7 months and 5 days.
| Name | MEDICAL BOOKING LIMITED |
|---|---|
| Company number | 13934272 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13934272 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Damir Serbanovic Nationality: Serbian |
Dates: Friday, January 27, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr James Visser Nationality: South African |
Dates: Wednesday, February 23, 2022 - Friday, January 27, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDICAL BOOKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL BOOKING LIMITED | 23 Feb 2022 |