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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFLA MED LTD LONDON ... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
THE F W TRUST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RSZ TRUST LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
FARLA AFRICA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EANOS HEALTH LIMITED LONDON ENGLAND Active -... DORMANT 62090 - Other information technology service activities
PCB GLOBAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ZAR PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
NWR PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HWR PROPERTIES DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWBRICK DEVELOPMENTS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 23320 - Manufacture of bricks, tiles and construction products, in baked clay
RSZ PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESTIGE GROUP DEVELOPMENTS LTD LONDON UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
SAMBATIM LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATIM ESTATES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FARLA INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FARLA MEDICAL INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RZ PROPERTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SAMBATIM TRADING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
FARLA MEDICAL HEALTHCARE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

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

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