SERAPH MEDICAL LIMITED

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

This company is commonly known as Seraph Medical Limited. The company was founded 4 years ago and was given the registration number 12551580. The firm's registered office is in LONDON. You can find them at 71 Nassau Road, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	SERAPH MEDICAL LIMITED
Company Number	:	12551580
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products 46460 - Wholesale of pharmaceutical goods 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	71 Nassau Road, London, England, SW13 9QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71, Nassau Road, London, England, SW13 9QG	Director	21 April 2021	Active
71, Nassau Road, London, England, SW13 9QG	Director	08 April 2020	Active
3, Via Padania, Biassono, Italy, 20853	Director	08 April 2020	Active

People with Significant Control

Mr Ronald Frederick Littleboy
Notified on	:	08 April 2020
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	71, Nassau Road, London, England, SW13 9QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs. Angela Falcone
Notified on	:	08 April 2020
Status	:	Active
Date of birth	:	July 1952
Nationality	:	Italian
Country of residence	:	England
Address	:	71, Nassau Road, London, England, SW13 9QG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-08-03	Gazette	Gazette dissolved voluntary.	Download
2021-05-18	Gazette	Gazette notice voluntary.	Download
2021-05-11	Dissolution	Dissolution application strike off company.	Download
2021-04-21	Dissolution	Dissolution withdrawal application strike off company.	Download
2021-04-21	Dissolution	Dissolution application strike off company.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-04-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-04-21	Officers	Termination director company with name termination date.	Download
2021-04-21	Officers	Termination director company with name termination date.	Download
2020-04-08	Incorporation	Incorporation company.	Download