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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
Company Number:12054802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX

Director17 June 2019Active
92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX

Director14 September 2020Active

People with Significant Control

Mrs Bimali Samurdi Antonine Hapuarachchi
Notified on:14 September 2020
Status:Active
Date of birth:January 1988
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:92 Bolanachi Building, Enid Street, London, United Kingdom, SE16 3EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Peter Mervyn Haigh
Notified on:17 June 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:92, Bolanachi Building, London, United Kingdom, SE16 3EX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-22Dissolution

Dissolution application strike off company.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-14Capital

Capital allotment shares.

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2020-09-14Officers

Appoint person director company with name date.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-17Incorporation

Incorporation company.

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