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ALMA MEDICA LTD

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

This company is commonly known as Alma Medica Ltd. The company was founded 9 years ago and was given the registration number 09106996. The firm's registered office is in LONDON. You can find them at 1 Tewkesbury Court, Warwick Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALMA MEDICA LTD
Company Number:09106996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Tewkesbury Court, Warwick Road, London, England, N11 2TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Bluebridge Road, Brookmans Park, Hatfield, England, AL9 7SA

Secretary19 August 2022Active
1 Tewkesbury Court, Warwick Road, London, England, N11 2TX

Director29 February 2020Active
1, Tewkesbury Court, Warwick Road, London, Uk, N11 2TX

Director30 June 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 June 2014Active

People with Significant Control

Mr Mahmoud Kassab
Notified on:30 June 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:1 Tewkesbury Court, Warwick Road, London, England, N11 2TX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Appoint person secretary company with name date.

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2022-07-01Change of name

Certificate change of name company.

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2022-06-30Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-04Address

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

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-25Accounts

Accounts with accounts type dormant.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Appoint person director company with name date.

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