MEDICAL EXPRESS (LONDON) LIMITED -


Company Profile Company Filings

Overview

MEDICAL EXPRESS (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
MEDICAL EXPRESS (LONDON) LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078684. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MEDICAL EXPRESS (LONDON) LIMITED -

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

117A HARLEY STREET
W1G 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT LINGAM Jul 1991 British Director 2012-12-20 CURRENT
MISS CLAIRE LINGAM Secretary 2021-04-01 CURRENT
MRS SUSAN HEATHER LINGAM Feb 1952 British Director 2007-03-15 UNTIL 2016-09-20 RESIGNED
PROFESSOR SUNDARA LINGAM Apr 1944 British Director 2004-03-19 UNTIL 2018-06-05 RESIGNED
DR NELDA ELIZABETH FRATER Sep 1953 British Director 2005-01-27 UNTIL 2007-03-03 RESIGNED
DR THAM NIMALRAJ Secretary 2004-03-19 UNTIL 2004-06-30 RESIGNED
MRS SUSAN HEATHER LINGAM Feb 1952 British Secretary 2004-06-22 UNTIL 2021-03-31 RESIGNED
CLAIRE LINGAM British Secretary 2007-03-15 UNTIL 2016-09-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-03-19 UNTIL 2004-03-19 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2004-03-19 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Lingam 2016-04-06 7/1991 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTISM LONDON MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INDEPENDENT DOCTORS FEDERATION LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
WOPILA CHARITABLE FOUNDATION LIMITED Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE FRATER CLINIC LIMITED LONDON Active MICRO ENTITY 86210 - General medical practice activities
THE WATER TAP FOUNDATION DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LONDON INTERNATIONAL MEDICAL SCHOOL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
QUANTUM HEALTH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
MEDICAL_EXPRESS_(LONDON)_ - Accounts 2023-12-22 31-03-2023 £690,169 Cash £589,992 equity
MEDICAL_EXPRESS_(LONDON)_ - Accounts 2023-06-03 31-03-2022 £394,068 Cash £524,990 equity
MEDICAL_EXPRESS_(LONDON)_ - Accounts 2022-02-12 31-03-2021 £397,715 Cash £525,359 equity
MEDICAL_EXPRESS_(LONDON)_ - Accounts 2018-12-21 31-03-2018 £25,444 Cash £390,949 equity
Medical Express (London) Limited - Limited company accounts 17.3 2017-12-23 31-03-2017 £84,743 Cash £402,851 equity
Medical Express (London) Limited - Limited company - abbreviated - 11.6 2016-10-08 31-03-2016 £28,117 Cash £367,561 equity
Medical Express (London) Limited - Limited company - abbreviated - 11.6 2016-01-01 31-03-2015 £30,846 Cash £311,577 equity
Medical Express (London) Ltd - Limited company - abbreviated - 11.6 2015-04-04 31-03-2014 £3,864 Cash £230,503 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISA MEDICAL SERVICES LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HARLEY STREET DOCTORS ORGANISATION LTD LONDON Active DORMANT 86210 - General medical practice activities
ALHEJAZI CLINIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
MOHS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ROO CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies