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EXPRESS MEDICALS LIMITED

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

This company is commonly known as Express Medicals Limited. The company was founded 27 years ago and was given the registration number 03211156. The firm's registered office is in . You can find them at No 8 City Business Centre, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EXPRESS MEDICALS LIMITED
Company Number:03211156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:No 8 City Business Centre, London, SE16 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 8 City Business Centre, London, SE16 2XB

Secretary25 February 2015Active
8, City Business Centre, Lower Road, London, England, SE16 2XB

Director18 June 1998Active
No 8 City Business Centre, London, SE16 2XB

Director28 April 2023Active
8, City Business Centre, London, England, SE16 2XB

Director02 February 2015Active
8, City Business Centre, London, England, SE16 2XB

Director02 February 2015Active
15a, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Secretary18 June 1998Active
17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary12 June 1996Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 June 1996Active
15a, City Business Centre, Lower Road, London, United Kingdom, SE16 2XB

Director12 June 1996Active
8, City Business Centre, London, England, SE16 2XB

Director02 February 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 June 1996Active

People with Significant Control

Dr Daniel Donald Hegarty
Notified on:04 November 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:No 8 City Business Centre, SE16 2XB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Appoint person director company with name date.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-12-29Resolution

Resolution.

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2022-12-29Incorporation

Re registration memorandum articles.

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2022-12-29Accounts

Accounts balance sheet.

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2022-12-29Auditors

Auditors report.

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2022-12-29Auditors

Auditors statement.

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2022-12-29Change of name

Certificate re registration private to public limited company.

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2022-12-29Change of name

Reregistration private to public company.

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2022-08-15Mortgage

Mortgage satisfy charge full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2021-02-12Mortgage

Mortgage satisfy charge full.

Download
2020-11-16Accounts

Accounts with accounts type small.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type small.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type small.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

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