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QUEEN ANNE STREET ESSEX MEDICAL LIMITED

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

This company is commonly known as Queen Anne Street Essex Medical Limited. The company was founded 14 years ago and was given the registration number 06950492. The firm's registered office is in LONDON. You can find them at 20 Queen Anne Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:QUEEN ANNE STREET ESSEX MEDICAL LIMITED
Company Number:06950492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:20 Queen Anne Street, London, W1G 9DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Postern, Barbican, London, EC2Y 8BJ

Director02 July 2009Active

People with Significant Control

Harley Street Medical Consultants Ltd
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:Comer Business & Innovation Centre, North London Business Park, New Southgate, United Kingdom, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Queen Anne Street Medical Centre Ltd
Notified on:17 October 2017
Status:Active
Country of residence:United Kingdom
Address:18-22 Queen Anne Street, London, United Kingdom, W1G 8HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr. Brian Robert Leaker
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:6, The Postern, London, England, EC2Y 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-20Persons with significant control

Notification of a person with significant control.

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2023-07-19Persons with significant control

Notification of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-10-25Address

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

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-05-21Capital

Capital alter shares subdivision.

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2018-04-30Resolution

Resolution.

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2018-04-30Change of name

Change of name notice.

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2018-04-20Change of name

Change of name request comments.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption full.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type dormant.

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