THE MEDISERVE CLINIC LTD - LONDON


Company Profile Company Filings

Overview

THE MEDISERVE CLINIC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MEDISERVE CLINIC LTD was incorporated 3 years ago on 12/08/2020 and has the registered number: 12808225. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

THE MEDISERVE CLINIC LTD - LONDON

This company is listed in the following categories:
86210 - General medical practice activities
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KOYI JAMES UGBOMA May 1947 British Director 2020-08-12 CURRENT
JOSEPH ARIAN-SCHAD May 1989 British Director 2023-12-08 CURRENT
MR SHEE TONG KUAN Aug 1954 British Director 2020-08-12 UNTIL 2023-12-11 RESIGNED
MR SIMON MARK LEVY Jul 1975 British Director 2020-08-12 UNTIL 2020-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Arian-Schad 2024-02-01 5/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shee Tong Kuan 2020-08-12 - 2024-02-01 8/1954 London   Ownership of shares 75 to 100 percent
Qa Nominees Limited 2020-08-12 - 2020-08-12 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Mediserve Clinic Ltd Filleted accounts for Companies House (small and micro) 2023-11-01 31-01-2023 £43,989 equity
The Mediserve Clinic Ltd Filleted accounts for Companies House (small and micro) 2022-05-10 31-01-2022 £149,631 Cash £7,977 equity

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