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URBAN MEDICAL LIMITED

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

This company is commonly known as Urban Medical Limited. The company was founded 15 years ago and was given the registration number 06777426. The firm's registered office is in ROMFORD. You can find them at 111-115 North Street, , Romford, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:URBAN MEDICAL LIMITED
Company Number:06777426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:111-115 North Street, Romford, England, RM1 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP

Director12 August 2010Active
21 Byron Avenue, South Woodford, London, E18 2HH

Secretary19 December 2008Active
1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP

Secretary02 July 2010Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Secretary06 March 2015Active
Copper House, 88 Snakes Lane East, Woodford, United Kingdom, IG8 7HX

Director07 February 2012Active
35 Hatley Avenue, Ilford, IG6 1EG

Director19 December 2008Active
1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP

Director20 March 2011Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director13 November 2017Active
Great Oaks, Bury Road Sewardstonebury, London, E4 7QL

Director22 July 2009Active
Great Oaks, Bury Road Sewardstonebury, London, E4 7QL

Director19 December 2008Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director24 February 2015Active

People with Significant Control

Mr Henry Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkdale House, Leytonstone, United Kingdom, E11 1HP
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-02-18Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

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

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-24Officers

Termination secretary company with name termination date.

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2017-11-24Officers

Termination director company with name termination date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-31Officers

Appoint person secretary company with name date.

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2015-03-30Officers

Termination director company with name termination date.

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