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EKAMED LTD

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

This company is commonly known as Ekamed Ltd. The company was founded 12 years ago and was given the registration number 07968300. The firm's registered office is in CHESTERFIELD. You can find them at 49 Brook Hill, Clowne, Chesterfield, Derbyshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:EKAMED LTD
Company Number:07968300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:49 Brook Hill, Clowne, Chesterfield, Derbyshire, S43 4RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Bridge Street, Killamarsh, Sheffield, England, S21 1AL

Director26 February 2021Active
107, Bridge Street, Killamarsh, Sheffield, England, S21 1AL

Director26 February 2021Active
49, Brook Hill, Clowne, Chesterfield, England, S43 4RP

Director28 February 2012Active
49, Brook Hill, Clowne, Chesterfield, England, S43 4RP

Director28 February 2012Active

People with Significant Control

Confidental Health Ltd
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:394, Ecclesall Road, Sheffield, England, S11 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Mihail Alexandru Szabo
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:Romanian
Country of residence:England
Address:107, Bridge Street, Sheffield, England, S21 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Viorica Diana Alina Szabo
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:Romanian
Country of residence:England
Address:107, Bridge Street, Sheffield, England, S21 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Change account reference date company current shortened.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-11-30Mortgage

Mortgage satisfy charge full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-10-08Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Address

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

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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