ACE MEDICINE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACE MEDICINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACE MEDICINE LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978197. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACE MEDICINE LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978197. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACE MEDICINE LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
86220 - Specialists 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
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Previous trading names include:
MEDICMOVIES LIMITED (until 21/09/2007)
MEDICMOVIES LIMITED (until 21/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANDEEP RATTAN | Sep 1982 | British | Director | 2009-05-05 | CURRENT |
| MRS VANITA RATTAN | Oct 1983 | British | Director | 2006-10-25 | CURRENT |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-10-25 UNTIL 2006-10-25 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 2006-10-25 UNTIL 2006-10-25 | RESIGNED | ||
| MRS SHASHI KIRAN GOSSAIN | Dec 1958 | British | Secretary | 2006-10-25 UNTIL 2020-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sandeep Rattan | 2016-04-10 | 9/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Vanita Rattan | 2016-04-10 | 10/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2023-09-08 | 31-03-2023 | £1,167,972 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2022-09-24 | 31-03-2022 | £635,906 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2021-12-23 | 31-03-2021 | £356,177 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2020-12-31 | 31-03-2020 | £226,397 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2019-11-02 | 31-03-2019 | £97,208 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2018-11-15 | 31-03-2018 | £710 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2017-12-19 | 31-03-2017 | £3,127 equity |
| Abbreviated Company Accounts - ACE MEDICINE LIMITED | 2016-08-06 | 31-03-2016 | £11,592 Cash £1,026 equity |
| Abbreviated Company Accounts - ACE MEDICINE LIMITED | 2015-11-13 | 31-03-2015 | £13,307 Cash £980 equity |
| Micro-entity Accounts - ACE MEDICINE LIMITED | 2014-12-19 | 31-03-2014 | £456 equity |