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ISL MEDICAL LTD

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

This company is commonly known as Isl Medical Ltd. The company was founded 10 years ago and was given the registration number 08680960. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ISL MEDICAL LTD
Company Number:08680960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Thomas' Hospital, Westminster Bridge Road, Anaesthetic Dept, 2nd Fl East Wing, London, England, SE1 7EH

Director09 September 2013Active
Uclh, 235 Euston Road, Anaesthetic Department, London, United Kingdom, NW1 2BU

Secretary09 September 2013Active

People with Significant Control

Dr Irene Bouras
Notified on:30 June 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Uclh, 235 Euston Road, London, United Kingdom, NW1 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Simon Liu
Notified on:30 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:St Thomas Hospital, Westminster Bridge Road, 2nd Floor, East Wing, England, SE1 7EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-08Officers

Termination secretary company with name termination date.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-03Address

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

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-04Accounts

Accounts with accounts type total exemption small.

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