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 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
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 |
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 |