MEDICAL SUPPLY DRIVE UK LTD - LONDON


Company Profile Company Filings

Overview

MEDICAL SUPPLY DRIVE UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
MEDICAL SUPPLY DRIVE UK LTD was incorporated 4 years ago on 09/04/2020 and has the registered number: 12554013. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

MEDICAL SUPPLY DRIVE UK LTD - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NO.3 HIGHWOOD HOUSE
LONDON
W1W 6YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR FIORENZA DAVIDA SHEPHERD Mar 1983 British Director 2020-06-06 CURRENT
JAMES DAVID SAUNDERS Oct 1976 British Director 2020-06-06 CURRENT
MRS JASMINE ONN YEE HO Sep 1985 British Director 2020-04-09 CURRENT
DR MAXINE CHAN May 1988 British Director 2020-05-18 CURRENT
MS INBAR ABERMAN Mar 1995 British,Israeli Director 2020-10-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Saunders 2020-06-06 - 2020-06-07 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Fiorenza Davida Shepherd 2020-06-06 - 2020-06-07 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Maxine Chan 2020-04-09 - 2020-06-07 5/1988 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Jasmine Onn Yee Ho 2020-04-09 - 2020-06-07 9/1985 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HAVERSTOCK MANAGEMENT COMPANY LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
LUMAESTHETIC LTD EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDICAL SUPPLY DRIVE UK LTD 2024-01-25 30-04-2023 £28,183 equity
Micro-entity Accounts - MEDICAL SUPPLY DRIVE UK LTD 2023-04-20 30-04-2022 £29,362 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DY HEALTH LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities