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ESTE MEDICAL GROUP LTD

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

This company is commonly known as Este Medical Group Ltd. The company was founded 9 years ago and was given the registration number 09441650. The firm's registered office is in BIRMINGHAM. You can find them at 9 Portland Road, , Birmingham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ESTE MEDICAL GROUP LTD
Company Number:09441650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:9 Portland Road, Birmingham, England, B16 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Portland Road, Birmingham, England, B16 9HN

Director13 May 2020Active
31, Greenway Drive, Sutton Coldfield, England, B73 6SF

Director06 June 2017Active
9, Portland Road, Birmingham, England, B16 9HN

Director16 February 2015Active

People with Significant Control

Este Group Holdings Ltd
Notified on:17 February 2022
Status:Active
Country of residence:United Kingdom
Address:9, Portland Road, Birmingham, United Kingdom, B16 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Huseyin Cinkir
Notified on:06 June 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:9, Portland Road, Edgbaston, United Kingdom, B16 9HN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Gazette

Gazette filings brought up to date.

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2024-05-07Gazette

Gazette notice compulsory.

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2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Notification of a person with significant control.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2020-12-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-14Officers

Termination director company with name termination date.

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2020-05-14Officers

Appoint person director company with name date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-10-23Resolution

Resolution.

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2017-06-07Capital

Capital allotment shares.

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