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FOURSEAS MEDICAL LONDON LTD

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

This company is commonly known as Fourseas Medical London Ltd. The company was founded 6 years ago and was given the registration number 12219386. The firm's registered office is in LONDON. You can find them at 399-401 High Street, Stratford, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FOURSEAS MEDICAL LONDON LTD
Company Number:12219386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2019
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:399-401 High Street, Stratford, London, England, E15 4QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Peckham Rye, London, England, SE15 4JF

Director30 August 2023Active
399-401, High Street, Stratford, London, England, E15 4QZ

Secretary17 April 2020Active
101, Peckham Rye, London, England, SE15 4JF

Director17 April 2020Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director02 April 2020Active
River Cottage, Ardramone, Lemybrien, Ireland, X42 F588

Director21 September 2019Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director17 April 2020Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director17 April 2020Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director17 April 2020Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director17 April 2020Active
399-401, High Street, Stratford, London, England, E15 4QZ

Director21 September 2019Active

People with Significant Control

Mr Marek Feldmann
Notified on:30 August 2023
Status:Active
Date of birth:February 1974
Nationality:Estonian
Country of residence:England
Address:101, Peckham Rye, London, England, SE15 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Delaney
Notified on:01 July 2021
Status:Active
Date of birth:September 1966
Nationality:Irish
Country of residence:England
Address:101, Peckham Rye, London, England, SE15 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr William John Christian Van Niekerk
Notified on:01 April 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:399-401, High Street, London, England, E15 4QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederick Christopher Forsey
Notified on:21 September 2019
Status:Active
Date of birth:December 1968
Nationality:Irish
Country of residence:Ireland
Address:River Cottage, Ardramone, Lemybrien, Ireland, X42 F588
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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