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ANYTIME MEDICAL LIMITED

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

This company is commonly known as Anytime Medical Limited. The company was founded 16 years ago and was given the registration number 06646958. The firm's registered office is in LONDON. You can find them at Rad Labs, 64 Cropley Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANYTIME MEDICAL LIMITED
Company Number:06646958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Rad Labs, 64 Cropley Street, London, England, N1 7GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Secretary21 December 2020Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director15 July 2008Active
Building 1, Chalfont Park, Gerrards Cross, England, SL9 0BG

Director21 December 2020Active
Rad Labs, 64 Cropley Street, London, England, N1 7GX

Secretary20 March 2017Active
30, Percy Street, London, England, W1T 2DB

Secretary15 July 2008Active

People with Significant Control

Koschuta Ltd
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:Magnolia House, Spring Villa Park, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jannen Vamadeva
Notified on:01 July 2016
Status:Active
Date of birth:November 1979
Nationality:English
Country of residence:England
Address:Rad Labs, 64 Cropley Street, London, England, N1 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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