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EGB MEDICAL LIMITED

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

This company is commonly known as Egb Medical Limited. The company was founded 9 years ago and was given the registration number 09265986. The firm's registered office is in RICHMOND. You can find them at 2 Neville Road, , Richmond, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:EGB MEDICAL LIMITED
Company Number:09265986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:2 Neville Road, Richmond, TW10 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Neville Road, Richmond, England, TW107QJ

Secretary15 October 2014Active
2 Neville Road, Richmond, England, TW10 7QJ

Director15 October 2014Active

People with Significant Control

Mrs Stella Brooks
Notified on:15 October 2017
Status:Active
Date of birth:October 1962
Nationality:English
Country of residence:England
Address:2, Neville Road, Richmond, England, TW10 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edward George Brooks
Notified on:15 October 2016
Status:Active
Date of birth:October 1962
Nationality:English
Address:2 Neville Road, Richmond, TW10 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-02-12Gazette

Gazette filings brought up to date.

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2019-02-11Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-15Gazette

Gazette notice compulsory.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-15Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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