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AD MEDICA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Medica Ltd. The company was founded 6 years ago and was given the registration number 10812884. The firm's registered office is in LONDON. You can find them at 5 Lower Road, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:AD MEDICA LTD
Company Number:10812884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director12 June 2017Active
Unit 6, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director28 September 2023Active
5 City Business Centre, Lower Road, London, England, SE16 2XB

Corporate Secretary12 June 2017Active

People with Significant Control

Mr Nikolai Gontsarov
Notified on:05 July 2018
Status:Active
Date of birth:September 1951
Nationality:Estonian
Country of residence:United Kingdom
Address:Unit 6, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Anastassia Gontsarova
Notified on:12 June 2017
Status:Active
Date of birth:January 1979
Nationality:Estonian
Country of residence:England
Address:5, Lower Road, London, England, SE16 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-09Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-03-28Accounts

Change account reference date company previous shortened.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-11Accounts

Change account reference date company previous shortened.

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2019-01-22Officers

Termination secretary company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Capital

Capital allotment shares.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Officers

Change corporate secretary company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-03-23Address

Change registered office address company with date old address new address.

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2017-06-12Incorporation

Incorporation company.

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