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SUMA MEDICS LTD

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

This company is commonly known as Suma Medics Ltd. The company was founded 21 years ago and was given the registration number 04589261. The firm's registered office is in BEXHILL. You can find them at Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SUMA MEDICS LTD
Company Number:04589261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary13 November 2002Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director13 November 2002Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Director09 January 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary13 November 2002Active
20 Kingshurst Road, Northfield, Birmingham, B31 2LN

Director13 November 2002Active

People with Significant Control

Mrs Sumyia Amin Elmubarak
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ahmed Elmustafa Elmubarak
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sumyia Amin Elmubarak
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Unit 2.02, High Weald House, Bexhill, England, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-24Dissolution

Dissolution application strike off company.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-03-23Address

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

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

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2020-03-23Officers

Change person secretary company with change date.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Change person director company with change date.

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2016-11-28Officers

Change person director company with change date.

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