FOURSEAS MEDICAL LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
FOURSEAS MEDICAL LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOURSEAS MEDICAL LONDON LTD was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219386. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
FOURSEAS MEDICAL LONDON LTD was incorporated 4 years ago on 21/09/2019 and has the registered number: 12219386. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/06/2024.
FOURSEAS MEDICAL LONDON LTD - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
74909 - Other professional, scientific and technical activities n.e.c.
86900 - Other human health activities
96040 - Physical well-being activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
399-401 HIGH STREET
LONDON
E15 4QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MAREK FELDMANN | Feb 1974 | Estonian | Director | 2023-08-30 | CURRENT |
| MR CHRISTOPHER VAN NIEKERK | Jan 1980 | German | Director | 2020-04-17 UNTIL 2021-07-01 | RESIGNED |
| MS SALOME RAMAZASHVILI | Mar 1992 | Georgian | Director | 2020-04-17 UNTIL 2021-04-01 | RESIGNED |
| MR RICHARD QUANTRILL | Jul 1969 | British | Director | 2020-04-17 UNTIL 2021-07-01 | RESIGNED |
| MR STEVEN PHILLIPS | Dec 1965 | British | Director | 2020-04-17 UNTIL 2021-07-01 | RESIGNED |
| MR FREDERICK CHRISTOPHER FORSEY | Dec 1968 | Irish | Director | 2019-09-21 UNTIL 2020-04-01 | RESIGNED |
| MR FREDERICK FORSEY | Dec 1968 | Irish | Director | 2020-04-02 UNTIL 2021-07-01 | RESIGNED |
| MR JOSEPH DELANEY | Sep 1966 | Irish | Director | 2020-04-17 UNTIL 2023-08-30 | RESIGNED |
| MS VICTORIA BEDFORD | Secretary | 2020-04-17 UNTIL 2021-07-01 | RESIGNED | ||
| MR WILLIAM JOHN CHRISTIAN VAN NIEKERK | Jul 1972 | British | Director | 2019-09-21 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marek Feldmann | 2023-08-30 | 2/1974 | London | Ownership of shares 75 to 100 percent |
| Mr Joseph Delaney | 2021-07-01 - 2023-08-30 | 9/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr William John Christian Van Niekerk | 2020-04-01 - 2021-07-01 | 7/1972 | London | Ownership of shares 75 to 100 percent |
| Mr Frederick Christopher Forsey | 2019-09-21 - 2020-04-01 | 12/1968 | Lemybrien County Waterford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FOURSEAS MEDICAL LONDON LTD | 2023-09-26 | 29-09-2022 | £28,595 Cash £2,253,261 equity |
| Micro-entity Accounts - FOURSEAS MEDICAL LONDON LTD | 2022-10-14 | 29-09-2021 | £225,582 equity |
| Micro-entity Accounts - FOURSEAS MEDICAL LONDON LTD | 2021-11-02 | 29-09-2020 | £281,938 equity |