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SBDB MEDICAL CONSULTANCY LTD

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

This company is commonly known as Sbdb Medical Consultancy Ltd. The company was founded 3 years ago and was given the registration number 13011110. The firm's registered office is in LONDON. You can find them at 130 Harley Street, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SBDB MEDICAL CONSULTANCY LTD
Company Number:13011110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:130 Harley Street, London, England, W1G 7JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C83 Capital Building, 8 New Union Square, London, England, SW11 7AR

Director21 January 2022Active
130, Harley Street, London, England, W1G 7JU

Director11 November 2020Active
130, Harley Street, London, England, W1G 7JU

Director11 November 2020Active
Flat C75, Capital Building, 8 New Union Square, London, England, SW11 7AR

Director30 September 2021Active

People with Significant Control

Ms Silvia-Elena Spatariu
Notified on:20 September 2022
Status:Active
Date of birth:November 1964
Nationality:Romanian
Country of residence:England
Address:C83 Capital Building, 8 New Union Square, London, England, SW11 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ducu Gheorghe Botoaca
Notified on:11 November 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Apr C105 Capital Building, 8 New Union Square, London, England, SW11 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Salvar Halldor Bjornsson
Notified on:11 November 2020
Status:Active
Date of birth:November 1974
Nationality:Icelandic
Country of residence:England
Address:130, Harley Street, London, England, W1G 7JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Change of name

Certificate change of name company.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-05Address

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

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Termination director company with name termination date.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Resolution

Resolution.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2021-05-11Persons with significant control

Change to a person with significant control.

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2020-11-11Incorporation

Incorporation company.

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