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THE MEDISERVE CLINIC LTD

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

This company is commonly known as The Mediserve Clinic Ltd. The company was founded 3 years ago and was given the registration number 12808225. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:THE MEDISERVE CLINIC LTD
Company Number:12808225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director08 December 2023Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director12 August 2020Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director12 August 2020Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Director12 August 2020Active

People with Significant Control

Joseph Arian-Schad
Notified on:01 February 2024
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shee Tong Kuan
Notified on:12 August 2020
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Qa Nominees Limited
Notified on:12 August 2020
Status:Active
Country of residence:United Kingdom
Address:The Studio, St. Nicholas Close, Borehamwood, United Kingdom,
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 (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
2024-02-28Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-02-21Accounts

Change account reference date company previous extended.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

Download
2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-19Officers

Termination director company with name termination date.

Download
2020-08-19Officers

Appoint person director company with name date.

Download
2020-08-19Officers

Appoint person director company with name date.

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2020-08-12Incorporation

Incorporation company.

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