PAULISTA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Paulista Limited. The company was founded 16 years ago and was given the registration number 06600392. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 86210 - General medical practice activities.
Company Information
| Name | : | PAULISTA LIMITED |
|---|
| Company Number | : | 06600392 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2008 |
|---|
| End of financial year | : | 31 May 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86210 - General medical practice activities
|
|---|
Office Address & Contact
| Registered Address | : | Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 25, Hatch Place, Kingston Upon Thames, United Kingdom, KT2 5NB | Director | 22 May 2008 | Active |
| 8, Riverdale Drive, Earlsfield, London, SW18 4UR | Secretary | 22 May 2008 | Active |
| Collingham House, 10-12 Gladstone Road, Wimbledon, London, England, SW19 1QT | Director | 01 June 2012 | Active |
People with Significant Control
| Ms Luciane De Faria Martins |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1975 |
|---|
| Nationality | : | Brazilian |
|---|
| Address | : | Collingham House, 10-12 Gladstone Road, London, SW19 1QT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Geoffrey Hugh Hillyard |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | Collingham House, 10-12 Gladstone Road, London, SW19 1QT |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)