MED-TEL UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MED-TEL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MED-TEL UK LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MED-TEL UK LIMITED was incorporated 26 years ago on 08/10/1997 and has the registered number: 03446473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MED-TEL UK LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 HARLEY STREET
LONDON
W1G 9QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMEH KHOURY | Nov 1976 | Canadian | Director | 2023-01-01 | CURRENT |
LORNA ELLEN BOWLING | Apr 1967 | Secretary | 1999-12-01 UNTIL 2000-02-11 | RESIGNED | |
MR ALI TABBARA | Jun 1965 | Canadian | Director | 2020-01-01 UNTIL 2022-12-30 | RESIGNED |
SCOTT D STEELE | Apr 1964 | Usa | Director | 2003-03-19 UNTIL 2005-12-15 | RESIGNED |
HUGH BRADLEY SLOAN | Jan 1976 | American | Director | 2008-04-29 UNTIL 2008-09-05 | RESIGNED |
MR IAN THORLEY | Dec 1951 | Australian | Director | 2008-09-05 UNTIL 2009-10-31 | RESIGNED |
ROBERT G PLATENBERG | Oct 1955 | Usa | Director | 2001-06-24 UNTIL 2003-03-13 | RESIGNED |
MRS KAREN ANNE MILLER | Mar 1967 | British | Director | 2010-10-01 UNTIL 2018-01-08 | RESIGNED |
JAMES MCGILLAN | Nov 1941 | American | Director | 1997-11-11 UNTIL 2008-05-20 | RESIGNED |
MICHAEL JOSEPH SHERIDAN | Jul 1951 | Irish | Director | 1999-06-30 UNTIL 2002-12-31 | RESIGNED |
MR PAUL SIMON THOMPSON | Jun 1969 | British | Director | 2012-07-31 UNTIL 2015-05-22 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2008-09-05 UNTIL 2012-12-31 | RESIGNED |
GARY ROBERT PARROTT | Oct 1961 | British | Secretary | 2007-07-11 UNTIL 2008-09-05 | RESIGNED |
JAMES MCGILLAN | Nov 1941 | American | Secretary | 1997-11-11 UNTIL 2005-07-18 | RESIGNED |
KEITH MALKINSON | May 1961 | Irish | Secretary | 2005-05-26 UNTIL 2006-07-11 | RESIGNED |
MS JOSEPHINE EMIR MACSWEENEY | Mar 1958 | British | Secretary | 2006-07-11 UNTIL 2007-07-11 | RESIGNED |
MS LISA ROANNE FORRELL | Jul 1949 | British | Secretary | 2001-05-23 UNTIL 2004-07-31 | RESIGNED |
ANGELA MARIE CARR | Aug 1978 | Secretary | 2004-08-01 UNTIL 2005-05-26 | RESIGNED | |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1997-11-11 | RESIGNED | ||
MR SULTAN MOHAMMED EL SEIF | Mar 1985 | Saudi Arabian | Director | 2009-11-01 UNTIL 2018-01-08 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1997-10-08 UNTIL 1999-12-01 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Secretary | 2000-02-13 UNTIL 2001-05-23 | RESIGNED | ||
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2008-09-05 UNTIL 2012-07-31 | RESIGNED |
MR NICHOLAS JOHN BIRD | Oct 1968 | British | Director | 2018-01-04 UNTIL 2020-01-01 | RESIGNED |
BRYAN LEE BRECKENRIDGE | Feb 1946 | American | Director | 2008-04-29 UNTIL 2008-05-20 | RESIGNED |
RONALD COLEMAN | Apr 1946 | American | Director | 1997-11-11 UNTIL 2008-05-20 | RESIGNED |
MR JOSEPH HENRY CROUCH | Jul 1926 | British | Director | 1999-06-30 UNTIL 2006-03-31 | RESIGNED |
THOMPSON SMITH DENT | Apr 1950 | Usa | Director | 2005-10-11 UNTIL 2008-09-05 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1997-10-08 UNTIL 1997-11-11 | RESIGNED | ||
MR SAMEH KHOURY | Nov 1976 | Canadian | Director | 2019-05-20 UNTIL 2019-05-20 | RESIGNED |
WILLIAM EDWARD KING | Apr 1950 | Us Citizen | Director | 2004-12-15 UNTIL 2005-12-31 | RESIGNED |
MR DAVID LAING | Jun 1969 | British | Director | 2010-07-01 UNTIL 2010-11-30 | RESIGNED |
DR CHRISTOPHER JOHN LILLY | May 1946 | British | Director | 1998-03-10 UNTIL 2000-01-31 | RESIGNED |
MS LISA ROANNE FORRELL | Jul 1949 | British | Director | 1998-09-30 UNTIL 2004-07-31 | RESIGNED |
MIKE MAULDIN | Dec 1962 | American | Director | 2006-12-07 UNTIL 2006-12-11 | RESIGNED |
MR MAURICE TROMB | Sep 1972 | Lebanese | Director | 2018-01-04 UNTIL 2019-05-20 | RESIGNED |
MS JOSEPHINE EMIR MACSWEENEY | Mar 1958 | British | Director | 2001-01-24 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ume Diagnostics Limited | 2019-06-14 | London | Ownership of shares 75 to 100 percent | |
Mr Maurice Tromb | 2018-04-08 - 2019-06-14 | 9/1972 | London | Significant influence or control |
Mrs Karen Anne Miller | 2016-10-01 - 2018-04-08 | 3/1967 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MED-TEL_UK_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £558 Cash £998,001 equity |
MED-TEL_UK_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £4,719 Cash £884,363 equity |
MED-TEL_UK_LIMITED - Accounts | 2022-03-11 | 31-12-2020 | £6,939 Cash £821,498 equity |
MED-TEL UK LIMITED | 2021-06-03 | 31-12-2019 | £27,377 Cash £635,247 equity |