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ESTE MEDICAL GROUP (MANCHESTER) LTD

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

This company is commonly known as Este Medical Group (manchester) Ltd. The company was founded 4 years ago and was given the registration number 12486155. The firm's registered office is in BIRMINGHAM. You can find them at 9 Portland Rd, Edgbaston, Birmingham, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:ESTE MEDICAL GROUP (MANCHESTER) LTD
Company Number:12486155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:9 Portland Rd, Edgbaston, Birmingham, West Midlands, England, B16 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN

Director14 October 2020Active
Isher House, 2a Michigan Avenue, Salford, United Kingdom, M50 2GY

Director02 January 2023Active
9 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN

Director01 May 2021Active
31, Greenway Drive, Sutton Coldfield, England, B73 6SF

Director26 February 2020Active

People with Significant Control

Mr Can Tuysuz
Notified on:14 February 2024
Status:Active
Date of birth:April 1990
Nationality:Turkish
Country of residence:United Kingdom
Address:9 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Este Group Holdings Ltd
Notified on:26 February 2022
Status:Active
Country of residence:United Kingdom
Address:9 Portland Road, Edgbaston, Birmingham, United Kingdom, B16 9HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Huseyin Cinkir
Notified on:26 February 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:31, Greenway Drive, Sutton Coldfield, England, B73 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sabri Emre Kafadar
Notified on:26 February 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:17 Clapham Avenue, Leeds, United Kingdom, LS16 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-23Accounts

Accounts with accounts type micro entity.

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2024-02-20Officers

Change person director company with change date.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-09-14Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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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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2023-01-31Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-08-05Accounts

Change account reference date company previous extended.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-17Address

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

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-02-26Incorporation

Incorporation company.

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