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SETCHELL MEDICAL LIMITED

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

This company is commonly known as Setchell Medical Limited. The company was founded 9 years ago and was given the registration number 09519131. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SETCHELL MEDICAL LIMITED
Company Number:09519131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director31 March 2015Active
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director31 March 2015Active
47-49 Green Lane,, Northwood,, United Kingdom, HA6 3AE

Director31 March 2015Active

People with Significant Control

Dr Lisa Setchell
Notified on:31 March 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Edward Setchell
Notified on:31 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
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

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Capital

Capital allotment shares.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Change account reference date company current extended.

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2015-08-19Address

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

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Capital

Capital allotment shares.

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