This company is commonly known as 108 Medical Ltd.. The company was founded 33 years ago and was given the registration number 02520520. The firm's registered office is in LONDON. You can find them at 108 Harley Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | 108 MEDICAL LTD. |
|---|---|---|
| Company Number | : | 02520520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 108 Harley Street, London, England, W1G 7ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springhill, 5 The Mount, Boughton, Chester, CH3 5UD | Director | - | Active |
| 108, Harley Street, London, England, W1G 7ET | Director | 25 March 2021 | Active |
| 108, Harley Street, London, England, W1G 7ET | Director | 08 November 2011 | Active |
| 108, Harley Street, London, England, W1G 7ET | Director | 03 November 2016 | Active |
| 108, Harley Street, London, England, W1G 7ET | Secretary | 01 July 2019 | Active |
| The Old Vicarage Vicarage Lane, Nettleham, Lincoln, LN2 2RH | Secretary | - | Active |
| 108, Harley Street, London, England, W1G 7ET | Director | 01 July 2019 | Active |
| 108, Harley Street, London, England, W1G 7ET | Director | 20 November 2009 | Active |
| Whitewater Mill London Road, Hook, RG27 9EH | Director | 08 November 1997 | Active |
| 3 Romney House, 19 Gloucester Street, Faringdon, England, SN7 7JA | Director | 10 August 2007 | Active |
| The Old Vicarage Vicarage Lane, Nettleham, Lincoln, LN2 2RH | Director | - | Active |
| Mr Owen Jeremy Adrian Gilmore | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 108, Harley Street, London, England, W1G 7ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type small. | Download |
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