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SETRAMED LONDON LTD

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

This company is commonly known as Setramed London Ltd. The company was founded 17 years ago and was given the registration number 05854900. The firm's registered office is in ILFORD. You can find them at 329 Ley Street, , Ilford, Essex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SETRAMED LONDON LTD
Company Number:05854900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:329 Ley Street, Ilford, Essex, IG1 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cranley Drive, Ilford, 1G2 6AH

Director22 June 2006Active
18, Cranley Drive, Ilford, United Kingdom, IG2 6AH

Director22 June 2006Active
329, Ley Street, Ilford, United Kingdom, IG1 4AA

Corporate Secretary15 August 2012Active
329, Ley Street, Ilford, United Kingdom, IG1 4AA

Corporate Secretary18 August 2008Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary06 July 2006Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary22 June 2006Active

People with Significant Control

Dr Soma Serasinghe
Notified on:14 October 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:18, Cranley Drive, Ilford, England, IG2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Vidanage Sirimewan Palitha Serasinghe
Notified on:14 October 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:18, Cranley Drive, Ilford, England, IG2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination secretary company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Change person director company with change date.

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2016-10-27Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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