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IFR MEDICAL LTD

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

This company is commonly known as Ifr Medical Ltd. The company was founded 8 years ago and was given the registration number 09931379. The firm's registered office is in TWICKENHAM. You can find them at 35 Lyndhurst Ave, , Twickenham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IFR MEDICAL LTD
Company Number:09931379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:35 Lyndhurst Ave, Twickenham, England, TW2 6BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lyndhurst Ave, Twickenham, United Kingdom, TW2 6BQ

Corporate Secretary04 April 2018Active
Sausal, 80, Gleinstaetten, Austria, 8443

Director29 December 2015Active
35, Lyndhurst Ave, Twickenham, England, TW2 6BQ

Corporate Secretary29 December 2015Active
Craven House, 40-44 Uxbridge Road, London, Ealing, United Kingdom, W5 2BS

Corporate Secretary01 June 2017Active

People with Significant Control

Mr. David Rath
Notified on:01 January 2017
Status:Active
Date of birth:March 1987
Nationality:Austrian
Country of residence:England
Address:35, Lyndhurst Ave, Twickenham, England, TW2 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs. Nicole Rath
Notified on:01 January 2017
Status:Active
Date of birth:September 1966
Nationality:Austrian
Country of residence:England
Address:35, Lyndhurst Ave, Twickenham, England, TW2 6BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2021-09-12Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-22Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts amended with accounts type dormant.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Officers

Appoint corporate secretary company with name date.

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2018-04-04Address

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

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-11-29Gazette

Gazette filings brought up to date.

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2017-11-28Gazette

Gazette notice compulsory.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-06-15Address

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

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2017-06-14Officers

Appoint corporate secretary company with name date.

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2017-06-14Officers

Termination secretary company with name termination date.

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2017-04-29Gazette

Gazette filings brought up to date.

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2017-03-21Gazette

Gazette notice compulsory.

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2015-12-29Incorporation

Incorporation company.

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