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ASSISTMED TRADING UK LIMITED

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

This company is commonly known as Assistmed Trading Uk Limited. The company was founded 4 years ago and was given the registration number 12501665. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Boston House, 2a Boston Road, Henley-on-thames, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASSISTMED TRADING UK LIMITED
Company Number:12501665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Boston House, 2a Boston Road, Henley-on-thames, United Kingdom, RG9 1DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director06 March 2020Active
Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY

Director12 April 2021Active

People with Significant Control

Mr Stewart Sidney Hemsley
Notified on:09 April 2021
Status:Active
Date of birth:October 1949
Nationality:Australian
Country of residence:United Kingdom
Address:Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ian Charles Graney
Notified on:06 March 2020
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Boston House, 2a Boston Road, Henley-On-Thames, United Kingdom, RG9 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette filings brought up to date.

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2024-05-12Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-22Officers

Change person director company with change date.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts amended with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Capital

Capital allotment shares.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-06Incorporation

Incorporation company.

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