CALCOT MEDICAL SERVICES LTD

19 OXFORD DRIVE, RUISLIP  HA4 9EY
  • Active
  • Private Limited Company
  • Company No. 14441247
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALCOT MEDICAL SERVICES LTD was incorporated on Tuesday, October 25, 2022 as a Private Limited Company with registered address in RUISLIP. CALCOT MEDICAL SERVICES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 1 year 11 months and 25 days.

Name CALCOT MEDICAL SERVICES LTD
Company number 14441247
Company type Private Limited Company
Incorporation date 25 Oct 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 19 OXFORD DRIVE
RUISLIP
HA4 9EY
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
Dr Asif Hirani Nationality: British Dates: Tuesday, October 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Joshua Charles Klinner Balogun-Lynch Nationality: British Dates: Tuesday, October 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 25 July 2024, (-86 days left)
Latest accounts Not available
Next confirmation statement due 22 November 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CALCOT MEDICAL SERVICES LTD 25 Oct 2022