PAST MEDICAL HISTORY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Past Medical History Ltd. The company was founded 5 years ago and was given the registration number 12054802. The firm's registered office is in LONDON. You can find them at 92 Bolanachi Building, Enid Street, London, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | PAST MEDICAL HISTORY LTD |
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| Company Number | : | 12054802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86220 - Specialists medical practice activities
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Office Address & Contact
| Registered Address | : | 92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 92, Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX | Director | 17 June 2019 | Active |
| 92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX | Director | 14 September 2020 | Active |
People with Significant Control
| Mrs Bimali Samurdi Antonine Hapuarachchi |
| Notified on | : | 14 September 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Sri Lankan |
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| Country of residence | : | United Kingdom |
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| Address | : | 92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Dr Peter Mervyn Haigh |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 92, Bolanachi Building, London, United Kingdom, SE16 3EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)