STATE MODE MEDICAL LIMITED
WINSLOW HOUSE, CHURCH LANE, ASCOT SL5 7DD- Active
- Private Limited Company
- Company No. 13979585
- Last Updated: 01 Mar 2024
Company Profile
STATE MODE MEDICAL LIMITED was incorporated on Wednesday, March 16, 2022 as a Private Limited Company with registered address in ASCOT. STATE MODE MEDICAL LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 6 days.
| Name | STATE MODE MEDICAL LIMITED |
|---|---|
| Company number | 13979585 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLOW HOUSE CHURCH LANE ASCOT SL5 7DD |
|---|---|
| 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 |
|---|---|
| Ms Fatema Hussain Hassan Mirza Al Sayegh Nationality: Emirati |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas James Rose Nationality: British |
Dates: Wednesday, March 16, 2022 - present
right to appoint and remove directors
|
| Mr Chris Alan Butler Nationality: British |
Dates: Wednesday, March 16, 2022 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stefan Zaphiriou Zarifi Nationality: British |
Dates: Wednesday, March 16, 2022 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STATE MODE MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STATE MODE MEDICAL LIMITED | 16 Mar 2022 |