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GUEST MEDICAL LIMITED

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

This company is commonly known as Guest Medical Limited. The company was founded 37 years ago and was given the registration number 02137706. The firm's registered office is in AYLESFORD. You can find them at Unit A6 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GUEST MEDICAL LIMITED
Company Number:02137706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit A6 Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, Kent, ME20 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A6, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, ME20 6SW

Secretary01 January 2022Active
Unit A6, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, ME20 6SW

Director24 October 2019Active
Unit A6, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, ME20 6SW

Secretary14 September 1992Active
8 Bosville Drive, Sevenoaks, TN13 3JA

Secretary-Active
132, Greenbriar Drive, Lake Park, Usa,

Director18 May 2017Active
Holtes, Park Road, Haslemere, GU27 2NL

Director-Active
Unit A6, Larkfield Trading Estate, New Hythe Lane, Larkfield, Aylesford, ME20 6SW

Director31 August 1994Active
132 Greenbriar, Lake Park, Florida, U.S.A.,

Director-Active
Weidstrasse 17, Zug Zg6300, Switzerland, FOREIGN

Director-Active
7 Cordons, Kingston, Lewes, BN7 3LQ

Director31 August 1994Active
61, Riesbachstrasse, Postfach, Ch-8008 Zurich, Switzerland,

Director07 October 2015Active
Seefeldstrasse 112, 8008, Zurich, Switzerland,

Director28 September 1993Active
16 Sandown Grove, Tunbridge Wells, TN2 4RW

Director-Active

People with Significant Control

Mr Andreas Claus
Notified on:01 May 2021
Status:Active
Date of birth:October 1991
Nationality:Swiss
Country of residence:Switzerland
Address:17, Stockenmatt, 6063 Sarnen, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Doctor Leo Weiss
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:Swiss
Country of residence:Switzerland
Address:116, Dufourstrasse, 8008 Zurich, Switzerland,
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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