PCB MEDICAL INT LTD - LONDON
Company Profile | Company Filings |
Overview
PCB MEDICAL INT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PCB MEDICAL INT LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10315891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PCB MEDICAL INT LTD was incorporated 7 years ago on 08/08/2016 and has the registered number: 10315891. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
PCB MEDICAL INT LTD - LONDON
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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
DOMINION HOUSE
LONDON
NW2 7AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORACLE MEDICAL INT LTD (until 28/06/2023)
ORACLE MEDICAL INT LTD (until 28/06/2023)
FARLA MEDICAL INT LTD (until 24/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2022 | 29/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NACHUM YOEL WEINBERGER | Aug 1989 | Austrian | Director | 2016-08-08 | CURRENT |
MR SAMUEL ZALCBERG | Nov 1971 | Belgian | Director | 2020-06-01 UNTIL 2022-07-25 | RESIGNED |
ERIKA ZALCBERG | Jul 1973 | Austrian | Director | 2016-08-08 UNTIL 2022-07-25 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2016-08-08 UNTIL 2016-08-08 | RESIGNED |
MR MAURICE AUSSENBERG | Dec 1970 | British | Director | 2016-08-08 UNTIL 2018-02-06 | RESIGNED |
MR SAMUEL ZALCBERG | Nov 1971 | Belgian | Director | 2016-08-08 UNTIL 2016-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Erika Zalcberg | 2016-08-11 - 2022-07-25 | 7/1973 | London | Ownership of shares 25 to 50 percent |
Mr Maurice Aussenberg | 2016-08-08 - 2018-02-06 | 12/1970 | London | Ownership of shares 25 to 50 percent |
Mr Samuel Zalcberg | 2016-08-08 - 2016-08-11 | 11/1971 | London | Ownership of shares 25 to 50 percent |
Mr Nachum Yoel Weinberger | 2016-08-08 | 8/1989 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PCB MEDICAL INT LTD | 2024-01-03 | 31-03-2023 | £78 Cash |
FARLA MEDICAL INT LTD | 2021-12-30 | 27-02-2021 | £66,718 Cash £-167,160 equity |
FARLA MEDICAL INT LTD | 2021-02-17 | 27-08-2019 | £9,916 Cash £-234,195 equity |
FARLA_MEDICAL_INT_LTD - Accounts | 2020-03-13 | 31-08-2018 | £-3,530 equity |
Farla Medical Int Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-17 | 31-08-2017 | £300 Cash £300 equity |