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ENLIGHT MEDICAL LTD.

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

This company is commonly known as Enlight Medical Ltd.. The company was founded 10 years ago and was given the registration number 09703404. The firm's registered office is in LONDON. You can find them at 3 Merthyr Terrace, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ENLIGHT MEDICAL LTD.
Company Number:09703404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Merthyr Terrace, London, England, SW13 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Merthyr Terrace, London, England, SW13 8DL

Director07 October 2015Active
23, Omega Insights Gmbh, Chemin De Valérie, Ch-1292, Pregny-Chambésy, Switzerland,

Director31 December 2018Active
6, Hollies Close, Twickenham, England, TW1 4NL

Director07 October 2015Active
3, Merthyr Terrace, London, England, SW13 8DL

Director27 July 2015Active

People with Significant Control

Omega Insights Gmbh
Notified on:31 December 2018
Status:Active
Country of residence:Switzerland
Address:23, Chemin De Valérie, Pregny-Chambésy, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Siro Perez Alcala
Notified on:29 April 2016
Status:Active
Date of birth:December 1976
Nationality:Spanish
Country of residence:England
Address:3, Merthyr Terrace, London, England, SW13 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Maxwell Adams
Notified on:29 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:3, Merthyr Terrace, London, England, SW13 8DL
Nature of control:
  • Significant influence or control
Mr Malcolm Graham Terrence Beddows
Notified on:29 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:6, Hollies Close, Twickenham, England, TW1 4NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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