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CAPITAL MEDICARE LIMITED

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

This company is commonly known as Capital Medicare Limited. The company was founded 9 years ago and was given the registration number 09401141. The firm's registered office is in LONDON. You can find them at 18 Raven Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CAPITAL MEDICARE LIMITED
Company Number:09401141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:18 Raven Road, London, England, E18 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Raven Road, South Woodford, United Kingdom, E18 1HB

Director22 January 2015Active
18, Raven Road, South Woodford, United Kingdom, E18 1HB

Director22 January 2015Active

People with Significant Control

Professor Syed Ishtiaq Hussain Rizvi
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:18, Raven Road, London, England, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Axel Poniwerski
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:German
Country of residence:England
Address:18, Raven Road, London, England, E18 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-10-30Accounts

Change account reference date company previous shortened.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Address

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

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2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type micro entity.

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2020-03-10Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Gazette

Gazette notice compulsory.

Download
2018-10-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Gazette

Gazette filings brought up to date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-06Gazette

Gazette filings brought up to date.

Download

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